City Council
Regular Meeting
AGENDA
(to be held both at the physical and virtual locations below) Civic Center Council Chamber ♦ 300 Seminary Avenue ♦ Ukiah, CA 95482 To participate or view the virtual meeting, go to the following link: https://us06web.zoom.us/j/97199426600 Or you can call in using your telephone only:
• Call (toll free) 1-888-788-0099
• Enter the Access Code: 971 9942 6600
• To Raise Hand enter *9
• To Speak after being recognized: enter *6 to unmute yourself Alternatively, you may view the meeting (without participating) by clicking on the name of the meeting at www.cityofukiah.com/meetings.
February 7, 2024 - 6:00 PM
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AB 2449 NOTIFICATIONS AND CONSIDERATIONS
4. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
4.a. Receive Presentation of Exceptional Employee Recognition Awards.
Recommended Action: Receive a presentation of the Exceptional Employee Recognition Awards.
Attachments: None
4.b. Proclamation Recognizing February as Black History Month in the City of Ukiah.
Recommended Action: Issue a Proclamation of the Ukiah City Council recognizing February as Black History Month.
Attachments:
1. Proclamation
5. PETITIONS AND COMMUNICATIONS
6. APPROVAL OF MINUTES
6.a. Approval of the Minutes for the January 17, 2024, Special Meeting.
Recommended Action: Approve the minutes for the January 17, 2024, Special Meeting.
Attachments:
1. 6a 2024-01-17 Draft Minutes - Special Meeting
6.b. Approval of the Minutes for the January 17, 2023, Regular Meeting.
Recommended Action: Approve the Minutes for the January 17, 2023, Regular Meeting.
Attachments:
1. 6b 2024-01-17 Draft Minutes
7. RIGHT TO APPEAL DECISION
Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged.
8. CONSENT CALENDAR
The following items listed are considered routine and will be enacted by a single motion and roll call vote by the City Council.
Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event the item will be considered at the completion of all other items on the agenda. The motion by the City Council on the Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations.
8.a. Possible Approval of the 2024 Public Spaces Commission Community Outreach Plan and Schedule.
Recommended Action: Approve the Public Spaces Commission 2024 Community Outreach plan and schedule.
Attachments:
1. 2024OutreachPlan PSC Approved
2. 2024GanttTimelinePSC Approved
8.b. Possible Adoption of a Resolution to Rescind and Replace Resolution 2023-42, Approving an Application to LAFCo for Western Hills Property, to Incorporate Exhibits A & B.
Recommended Action: Adopt the Amended Resolution of the City Council of the City of Ukiah for the Western Hills Annexation Area, Prezoning, and Adoption of an Addendum to the Previously Certified Mitigated Negative Declaration for the Ukiah Western Hills Open Land Acquisition and Limited Development Agreement Project, with instructions to the City Clerk to make the needed notations and adjustments to the re-filing of the resolution.
Attachments:
1. Reso 2023_42 amended
8.c. Consideration of Approval of the Renewal of ESRI Geographical Information System (GIS) Software Licensing Agreement for a Term of Three Years in the Amount of $85,200.00.
Recommended Action: Approve the Renewal of ESRI Geographical Information System (GIS) Software Licensing Agreement for a Term of Three Years in the Amount of $85,200.00 Attachments:
1. Renewal Quote
8.d. Consideration of an Award for a Three-Year Contract for Electric Utility Line Tree Trimming throughout the City of Ukiah's Electric Utility System to Sierra Tree Company, Inc.
Recommended Action: Award a three-year contract for Electric Utility line tree trimming throughout the City of Ukiah's Electric Utility system to Sierra Tree Company, Inc.
Attachments:
1. Request for Bid - Spec 23-14 - Tree Trimming Project
2. Bid Tabulation
3. Sierra Tree Company Bid
8.e. Consideration of Approval for a Partial Release of Retention for Specification No. 21-06 - Runway 15-33 Pavement Rehabilitation Phase 2, to Royal Electric.
Recommended Action: Approve reducing the retention holding for Specification No. 21-06 - Runway 15-33 Pavement Rehabilitation Phase 2, from five percent (5%) to two (2%) percent.
Attachments:
1. Specification No. 21-06 - Runway 15-33 Pavement Rehabilitation Phase 2
9. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not on this agenda that is within the subject matter jurisdiction of the City Council, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda.
10. COUNCIL REPORTS
11. CITY MANAGER/CITY CLERK REPORTS
12. PUBLIC HEARINGS (6:15 PM)
12.a. Conduct a Public Hearing to Solicit Public Comment Regarding the Intent to Apply for United States Department of Agriculture (USDA) Funding in the Amount of $220,000 for the Purchase of a New Wheel Loader.
Recommended Action: 1) Receive a report from Staff on the City’s intent to apply for USDA Community Facilities Disaster Repair Program Calendar Year 2022 grant funding to purchase a new wheel loader; 2) conduct a public hearing to receive public comment.
Attachments:
1. USDA-RD-FS-CY2022DisasterWaterGrants
2. Example -Brochure_926 Wheel Loader
13. UNFINISHED BUSINESS
13.a. Review and Possible Adoption of the Western Hills Watershed Protection Area Management Plan.
Recommended Action: Adopt the Western Hills Watershed Protection Area Management Plan.
Attachments:
1. WHWPA Management Plan DRAFT_Jan_24
13.b. Possible Adoption of an Ordinance Amending Section 62 of Division 1, Chapter 2, Article 2 of the Ukiah City Code, Pertaining to Compensation of the Mayor and City Councilmembers.
Recommended Action: Adopt Ordinance amending Section 62 of the Ukiah City Code, pertaining to compensation of the Mayor and City Council members.
Attachments:
1. Senate Bill (SB) 329
2. Proposed Ordinance - redline and clean
14. NEW BUSINESS
14.a. Discussion and Possible Introduction by Title Only of an Ordinance Amending Division 9, Chapter 1 of the Ukiah City Code Article 17.1 (Lot Line Adjustments) and Article 17.2 (Parcel Mergers).
Recommended Action: Approve the introduction of an ordinance by title only amending Division 9, Chapter 1 of the Ukiah City Code Article 17.1 (Lot Line Adjustments) and Article 17.2 (Parcel Mergers); and find the ordinance categorically exempt pursuant to Section 15061 (b)(3) of the CEQA Guidelines.
Attachments:
1. Lot Line Adjustment & Merger - Proposed Ordinance (Redline)
2. Lot Line Adjustment & Merger - Draft Ordinance
14.b. Possible Introduction By Title Only of Ordinance Imposing Possible Civil Penalties for Failure to Abate Public Nuisances on Residential Property.
Recommended Action: Introduce by Title Only the Ordinance Imposing Possible Civil Penalties for Failure to Abate Public Nuisances on Residential Property.
Attachments:
1. Residential Public Nuisance Civil Penalties Redline
2. Residential Public Nuisance Civil Penalties Clean
14.c. Receive Updates on City Council Committee and Ad Hoc Assignments, and, if Necessary, Consider Modifications to Assignments and/or the Creation/Elimination of Ad Hoc(s).
Recommended Action: Receive report(s). The Council will consider modifications to committee and ad hoc assignments along with the creation/elimination ad hoc(s).
Attachments:
1. 2024 City Council Special Assignments and Ad Hocs
14.d. Receive Presentation, Discuss, and Possibly Provide Direction to Staff Regarding the Proliferation, Impact, and Regulation of Off-Site Advertisements within the Unincorporated Territory of the Ukiah Valley.
Recommended Action: Receive presentation, discuss, and provide direction to Staff on next steps to address this issue.
Attachments:
1. Ukiah Valley - Billboard Inventory
15. CLOSED SESSION - CLOSED SESSION MAY BE HELD AT ANY TIME DURING THE MEETING
15.a. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(2))
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (1 case)
15.b. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(4))
Initiation of litigation (2 cases)
15.c. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1))
Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK-CVPT-2018-70200
15.d. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1))
Name of case: Russian River Keepers et al. v. City of Ukiah, Case No. SCUK-CVPT-20-74612
15.e. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9)
Name of case: Ukiah v. Questex, Mendocino County Superior Court Case No. 15-66036
15.f. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9)
Name of case: Jane Doe v. City of Ukiah et al., U.S.D.C. (Eureka Division) Case No. 123-cv-009808.
15.g. Conference with Real Property Negotiators
(Cal. Gov't Code Section 54956.8)
Property: APN Nos: 184-080-37;184-080-36; 184-090-01; 184-090-07; 184-090-06; 184-100- 04 Negotiator: Sage Sangiacomo, City Manager
Negotiating Parties: Henry's Original
Under Negotiation: Price & Terms of Payment
15.h. Conference with Real Property Negotiators
(Cal. Gov't Code Section 54956.8)
Property: APN Nos: 180-110-07
Negotiator: Shannon Riley, Deputy City Manager
Negotiating Parties: GMB Realty Partners, Inc.
Under Negotiation: Price & Terms of Payment
15.i. Conference with Labor Negotiator (54957.6)
Agency Representative: Sage Sangiacomo, City Manager
Employee Organizations: All Bargaining Units
16. ADJOURNMENT
Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. The City complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 8:00 am to 5:00 pm. Any handouts or presentation materials from the public must be submitted to the clerk 48 hours in advance of the meeting; for handouts, please include 10 copies.
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda.
Kristine Lawler, CMC/CPMC
Dated: 2/2/24
Agenda Item No: 4.a.
MEETING DATE/TIME: 2/7/2024
ITEM NO: 2023-3231
AGENDA SUMMARY REPORT
SUBJECT: Receive Presentation of Exceptional Employee Recognition Awards.
DEPARTMENT: Human Resources /
Risk Management PREPARED BY: Maria Ceja, Administrative Analyst PRESENTER: Department Directors, City Manager and Mayor ATTACHMENTS:
None
Summary: The Mayor will present selected employees with Exceptional Employee Recognition awards.
Background: As noted in the City Council's Strategic Plan, the City of Ukiah prioritizes the retention and attraction of outstanding employees and recognizes their role in our goal of providing exceptional customer service. The City is excited to bring back the Exceptional Employee Program which recognizes (through a nomination process) and awards those employees or teams of employees who have truly gone above and beyond.
Once each quarter, nominations are considered from the categories of field crews, public safety and administration.
Discussion: The recipients for the last quarter of 2023 are as follows:
Officer Daniel Parker, Ukiah PD: On 12/21/23, Ukiah PD received a "be-on-the-lookout" (BOLO) from Pacifica PD regarding a murder suspect, including details from the FLOCK camera system, having spotted the vehicle in Blue Lakes. Officer Parker, hearing the alert on the Sheriff’s channel and knowing that time was of the essence, took immediate action on Hwy. 101, spotting a matching vehicle two cars behind him. He informed Dispatch, confirmed the suspect's identity, and, with CHP's assistance, executed a traffic stop near Perkins Street exit. Officer Parker's commendable initiative and keen observation skills contributed to the successful interception. Throughout the incident, he maintained composure, communicated effectively, and directed traffic. Post-incident evaluation highlighted Officer Parker's tactical prowess, exemplifying the Department’s values of Safety, Professionalism, and Community Service.
Alyssa Boge, Museum Curator of Education and Exhibits, Grace Hudson Museum: Alyssa joined the Museum in 2020 and worked with reduced staffing all through the pandemic. As we emerged from the pandemic, Alyssa was quick to take on additional work helping the Recreation and Parks teams set up and open a new Interpretive Center at Observatory Park. With the support of Museum Director David Burton, Alyssa interviewed local subject matter experts and did online research to develop the material that would be presented at the Interpretive Center. She then developed an exhibit and curricula for the Center. With the plan in place, she then solicited help from Parks, Recreation, and Facilities team members to clean and prepare the site, create exhibits, and coordinate the grand opening of the Center. Following the Grand Opening, Alyssa immediately set about developing a volunteer docent program to allow for public access to the Center.
Isabelle Grieve, Community Development Technician II, Community Development Department: Isabelle joined the City approximately two years ago as a “counter tech." Isabelle’s friendly and courteous demeanor
and knowledgeable and accurate permitting guidance quickly earned her appreciation among the builder community. Through sustained commitment to this level of service, she single-handedly achieved the goal of outstanding customer service. Examples of this commitment are Isabelle’s issuing of an ADU building permit in one business day and the issuance of a building permit for Acorn Valley Apartments in two months. Both of these are processing records that qualified the City to earn its ProHousing Designation.
Isabelle has become indispensable to the Community Development Department and the glue that holds the team together. Recently, Isabelle completed the renewal of 350 business licenses in one week. She frequently cheers on fellow team members through thoughtful and creative gifts, the funny skeletons around the office, and her positive, proactive, solution-oriented, and helpful attitude.
Recommended Action: Receive a presentation of the Exceptional Employee Recognition Awards.
BUDGET AMENDMENT REQUIRED: N/A
CURRENT BUDGET AMOUNT:
PROPOSED BUDGET AMOUNT:
FINANCING SOURCE: N/A
PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A
COORDINATED WITH: The City Manager's Office and Department Directors DIVERSITY-EQUITY INITIATIVES (DEI): Goal 3 – Recruit, retain and advance a community of staff that reflects, values, and celebrates the diversity of the community we serve CLIMATE INITIATIVES (CI):
GENERAL PLAN ELEMENTS (GP):
Agenda Item No: 4.b.
MEETING DATE/TIME: 2/7/2024
ITEM NO: 2024-79
AGENDA SUMMARY REPORT
SUBJECT: Proclamation Recognizing February as Black History Month in the City of Ukiah.
DEPARTMENT: City Manager /
Admin PREPARED BY: Maria Ceja, Administrative Analyst
PRESENTER: Josefina Dueñas, City Council, Mayor
ATTACHMENTS:
1. Proclamation
Summary: Ukiah City Council to issue a proclamation recognizing February as Black History Month.
Background: The City of Ukiah acknowledges and honors the significant contributions and achievements of African, Caribbean, and Black Americans in the history of our nation. Black History Month, which traces its roots back to 1926, has been designated as a national observance in the United States since 1976, with every American president endorsing a specific theme for the month of February. The City of Ukiah invites the community to join in the celebration and recognition of Black History Month.
Discussion: The Ukiah City Council will issue a proclamation recognizing February as Black History Month (Attachment #1).
Recommended Action: Issue a Proclamation of the Ukiah City Council recognizing February as Black History Month.
BUDGET AMENDMENT REQUIRED: N/A
CURRENT BUDGET AMOUNT: N/A
PROPOSED BUDGET AMOUNT: N/A
FINANCING SOURCE: N/A
PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A
COORDINATED WITH: Diversity and Equity Committee
DIVERSITY-EQUITY INITIATIVES (DEI): Goal 1 – Create and sustain a diverse, equitable, and inclusive workplace and workforce that reflects, values, and celebrates the diverse community we serve.
CLIMATE INITIATIVES (CI):
GENERAL PLAN ELEMENTS (GP):
February 2024 as “Black History Month” in the City of Ukiah Whereas, Black History Month is observed in February of each year and is a national annual celebration and recognition of achievements by African Americans; and Whereas, Black History Month seeks to recognize the central role that African Americans have played in our nation’s history and to honor the many achievements and contributions African Americans have made and continue to make in our society; and
Whereas, Black History Month can be traced back to 1926. Designed to coincide with Abraham Lincoln and Frederick Douglas' celebratory birthdays, Woodson launched Negro History Week in February of 1926 as a coordinated effort to develop lessons and encourage the teaching of Black history across the nation's communities and public schools. Woodson, the son of former slaves who became the second African American to earn a Ph.D. from Harvard University, recognized the importance of establishing an initiative that could be celebrated annually and on a national scale. The writer and scholar Dr. Carter G. Woodson, the “Father of Black History Month,” initiated the celebration. The celebration has expanded to include the entire month of February; and Whereas, since 1976, every American president has designated February as Black History Month and has endorsed a specific theme; and
Whereas, the Black History Month 2024 theme, ‘The Art of Resistance”, African American art is infused with African, Caribbean, and the Black American lived experiences. In the fields of visual and performing arts, literature, fashion, folklore, language, film, music, architecture, culinary and other forms of cultural expression, the African American influence has been paramount. African American artists have used art to preserve history and community memory as well as for empowerment. Artistic and cultural movements such as the New Negro, Black Arts, Black Renaissance, hip-hop, and Afrofuturism, have been led by people of African descent and set the standard for popular trends around the world; and
Whereas, Black History Month reminds us of the suffering of those in bondage who gave birth to the spirituals, the nation’s first contribution to music. Blues musicians such as Robert Johnson, McKinley ‘Muddy Waters’ Morganfield and Riley “BB” B. King created and nurtured a style of music that became the bedrock for gospel, soul, and other still popular (and evolving) forms of music. Black contributions to literature include works by poets like Phillis Wheatley, essays, autobiographies, and novels by writers such as David Walker and Maria Stewart. Black aesthetics have also been manifested through sculptors like Edmonia Lewis and painters like Henry O. Tanner; and Whereas, Black History Month celebrates the many achievements and contributions made by African Americans, including our local heroes; and
Whereas, we welcome the community to participate in the celebration and recognition of Black History Month. Information can be found on the Mendo Black Lives Matter Facebook page or by visiting https://www.mendoblm.com, the Association for the Study of African American Life and History (ASALH) 2024 Virtual Black History Month Festival at http://www.asalh.org/festival, and the Smithsonian National Museum of African American History & Culture at http://www.nmaahc.si.edu/events.
Therefore be it resolved, that the City Council of the City of Ukiah, hereby proclaims February 2024, as
Black History Month in the City of Ukiah
Signed and sealed, this 7th day of February in the year Two Thousand and Twenty-Four.
____________________________
Josefina Dueñas, Mayor
ATTACHMENT 1
AGENDA ITEM 6a
CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
Virtual Meeting Link: https://us06web.zoom.us/j/97199426600 Ukiah, CA 95482
January 17, 2024
5:00 p.m.
1. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met at a Special Meeting on January 17, 2024, having been legally noticed on January 11, 2024. The meeting was held in person and virtually at the following link:
https://us06web.zoom.us/j/97199426600. Mayor Dueñas called the meeting to order at 5:13 p.m.
Roll was taken with the following Councilmembers Present: Mari Rodin, Juan V. Orozco, Susan Sher, and Josefina Dueňas. Councilmember Absent by Prearrangement: Douglas, F. Crane Staff
Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk. Also present for Closed Session: Shannon Riley, Deputy City Manager; Sean White, Water Resources Director; and Darcy Vaughn, Assistant City Attorney.
MAYOR DUEŇAS PRESIDING.
The Pledge of Allegiance was led by Councilmember Rodin.
2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
Clerk stated that no public was present.
THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 5:15 P.M.
3. CLOSED SESSION
a. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(2))
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (1 case)
b. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(4))
Initiation of litigation (1 case)
c. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9(d)(1)
Name of case: Roofing & Solar Construction, Inc. v. City of Ukiah et al., Mendocino County Superior Court Case No. 22CV00048
d. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9(d)(1))
Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK-CVPT-2018-70200 e. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9(d)(1))
Name of case: Russian River Keepers et al. v. City of Ukiah, Case No. SCUK-CVPT-20-74612
City Council Minutes for the Special Meeting of January 17, 2024, Continued:
f. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9)
Name of case: Ukiah v. Questex, Mendocino County Superior Court Case No. 15-66036 g. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9)
Name of case: Jane Doe v. City of Ukiah et al., U.S.D.C. (Eureka Division) Case No. 123-cv-009808. h. (Government Code Section 54956.9)
(Cal. Gov't Code Section 54956.9(d)(1))
Name of case: Arturo Flores Valdes et al., (Fed. Dist. Ct., N.D. Cal.) 22-CV-03125 RMI i. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 003-190-11
Negotiator: Sage Sangiacomo, City Manager
Negotiating Parties: Dave Hull
Under Negotiation: Price & Terms of Payment
j. Conference with Real Property Negotiators
(Cal. Gov't Code Section 54956.8)
Property: APN Nos: 184-080-37;184-080-36; 184-090-01; 184-090-07; 184-090-06; 184-100-04 Negotiator: Sage Sangiacomo, City Manager
Negotiating Parties: Henry's Original
Price & Terms of Payment
k. Conference with Labor Negotiator (54957.6)
Agency Representative: Sage Sangiacomo, City Manager
Employee Organizations: All Bargaining Units
City Attorney David Rapport reported that a settlement agreement for Roofers Solar Construction vs the City of Ukiah, et al (Agenda Item 3c) had been approved (Rodin/Sher: AYES: Rodin, Orozco, Sher, and Dueňas. NOES: None. ABSENT: Crane. ABSTAIN: None) in the amount of $480,000 that the City will receive to apply towards replacing the roof that was poorly installed. Public record will be available by the end of this week or beginning of next week.
Additional direction was provided to Staff.
4. ADJOURNMENT
There being no further business, the meeting adjourned at 6:12 p.m. ________________________________
Kristine Lawler, City Clerk
AGENDA ITEM 6b
CITY OF UKIAH
CITY COUNCIL MINUTES
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue, Ukiah, CA 95482
Virtual Meeting Link: https://us06web.zoom.us/j/97199426600 Ukiah, CA 95482
January 17, 2024
6:00 p.m.
1. ROLL CALL
Ukiah City Council met at a Regular Meeting on January 17, 2024, having been legally noticed on January 12, 2024. The meeting was held in person and virtually at the following link:
https://us06web.zoom.us/j/97199426600. Mayor Dueñas called the meeting to order at 6:12 p.m.
Roll was taken with the following Councilmembers Present: Mari Rodin, Juan V. Orozco, Susan Sher, and Josefina Dueňas. Councilmember Absent by Prearrangement: Douglas, F. Crane.
Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk.
MAYOR DUEÑAS PRESIDING.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Rodin.
3. AB 2449 NOTIFICATIONS AND CONSIDERATIONS
4. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Receive Presentation Regarding Senate Bill 1383, Short-lived Climate Pollutants (SLCP):
Organic Waste Reductions.
Presenters: Tim Eriksen, Public Works Director and Mayra Benitez, Engineering Program Analyst.
Public Comment: Eileen Mitro, Haerah Baird, Ferdinan Thieriot, and Jennifer Lutge, Presentation was received.
b. Receive Presentation from C&S Waste Solutions Regarding their Education and Outreach Program and Other Services.
Presenters: Tim Eriksen, Public Works Director and Michelle Goodman, C&S Waste Solutions.
PowerPoint Presentation was received.
5. PETITIONS AND COMMUNICATIONS
City Clerk, Kristine Lawler, stated that all communications had been distributed.
6. APPROVAL OF MINUTES
a. Approval of the Minutes for the December 6, 2023, Regular Meeting.
City Council Minutes for January 17, 2024, Continued:
Motion/Second: Sher/Orozco to approve Minutes of December 6, 2023, a regular meeting, as submitted. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, and Dueňas.
NOES: None. ABSENT: Crane. ABSTAIN: None.
7. RIGHT TO APPEAL DECISION
8. CONSENT CALENDAR
a. Report of Disbursements for the Month of September 2023 - Finance. b. Report of Disbursements for the Month of October 2023 - Finance. c. Adoption of Resolution (2024-01) Approving the City of Ukiah's Qualified Contractors List for 2024 – City Clerk.
d. Consider Approving a Contract (COU No. 2324-143) with Independent Investigations for Public Safety Internal Investigations - Police.
e. Approval of a Budget Amendment in the Amount of $53,465.75 for Soil Sampling Services Related to the Recycled Water Project – Public Works.
f. Approval of a Budget Amendment in the Amount of $3,313,791 for Additional Construction Services from Ghilotti Construction Inc Related to the Recycled Water Project Phase 4 – Public Works. g. Delegate City Manager Authority to Negotiate and Execute an Agreement (COU No. 2324-144) for Engineering, and Design and Construction Services with the California Land Stewardship Institute (CLSI) – Water Resources.
h. Approval of Contract Amendment (COU No. 1516-143-A7) with Ukiah Waste Solutions for Biosolids Removal at the Wastewater Treatment Plant – Public Works. i. Approval of Contract (COU No. 2324-145) with iWorq Systems Software for a Three-Year Software Agreement in the Amount of $62,250 for the Purpose of Public Works Asset, Utility Management and Citizen Engagement – Public Works.
Presenter: Sean White, Water Resources Director addressed questions on Item 8g.
Council Consensus to direct Staff to schedule a water workshop.
Public Comment: Erin Reye regarding agenda item 8d.
Motion/Second: Rodin/Sher to approve Consent Calendar Items 7a-7i, as submitted. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, and Dueňas. NOES: None.
ABSENT: Crane. ABSTAIN: None.
9. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
Public Comment: Tracy Thieriot – crime issues, Todd Schapmire Sr. – homelessness; Gregory Hubbs – lack of enforcement regarding illegal sales of oranges; Ferdinand Thieriot – crime issues; (unidentified woman) – crime issues; Kerry McMullen – crime issues; John McCowen – police leadership and crime concerns; (Todd Schapmire Sr. made comments from the chamber).
RECESS: 7:57 – 8:10 P.M.
City Council Minutes for January 17, 2024, Continued:
10. COUNCIL REPORTS
Presenters: Councilmembers Sher and Orozco, and Mayor Dueñas.
11. CITY MANAGER/CITY CLERK REPORTS
Presenters: Sage Sangiacomo, City Manager; and
Primer on Midyear Review; Sales Tax and Budget Update – Dan Buffalo, Finance Director.
Construction Update – Tim Eriksen, Public Works Director/City Engineer. FEMA Flood Map Revision Update – Tim Eriksen, Public Works Director/City Engineer. Palace Hotel Update – Shannon Riley, Deputy City Manager.
12. PUBLIC HEARINGS (6:15 PM)
13. UNFINISHED BUSINESS
a. Consider Adoption of a Resolution Authorizing the Exception of the 180-Day Waiting Period, and Authorizing the City’s Retired Communications/Records Manager to Work on a Temporary Basis as an Extra Help Employee in Accordance with Government Code Sections 7522.56 and 21224.
Presenter: Cedric Crook, Police Chief.
Motion/Second: Rodin/Sher to adopt a resolution (2024-02) authorizing the exception to the 180- day waiting period, and authorizing the City’s retired Communications/Records Manager to work on a temporary basis as extra help employee in accordance with Government Code Sections 7522.56 and 21224. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, and Dueňas.
NOES: None. ABSENT: Crane. ABSTAIN: None.
b. Consider Adoption of Resolution Adopting a 2024 Advocacy Platform to Serve as Guidelines for Local, State, and Federal Legislative Matters.
Presenter: Shannon Riley, Deputy City Manager.
Motion/Second: Rodin/Orozco to adopt resolution (2024-03) adopting a 2024 Advocacy Platform [to serve as guidelines for local, state, and federal legislative, administrative, regulatory and court matters] with the edits as discussed:
Section B. Utilities/Local Water Use Control – insert “…and conservation” after the word ‘recycling’
Section D. Transportation and Streets/Transportation Infrastructure – place ‘…and implementation of complete streets’ at the end of the sentence.
Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, and Dueňas. NOES:
None. ABSENT: Crane. ABSTAIN: None.
14. NEW BUSINESS
a. New Year Review, Discussion, and Appointments Regarding 2024 Council Assignments; and Consideration of Disbandment and Modification to City Council Committees and Ad Hocs/Standing Committees.
Presenters: City Manager Sangiacomo and Mayor Dueñas.
Councilmember Sher to fill vacant spot for Alternate on NCPA.
City Council Minutes for January 17, 2024, Continued:
Motion/Second: Rodin/Orozco to adopt the 2024 City Council Special Assignment list with Councilmember Sher to fill the vacant spot for the Alternate position on the Northern California Power Agency (NCPA) Commission, and an administrative correction to make Mayor Dueñas the primary member on the Disaster Council; approval of the disbandment of the City/District Review of 2019/22 Proposed Fire Code Ad Hoc; and direct the Clerk to finalize and attach the list to the January 17, 2024, minutes (attached). Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, and Dueňas. NOES: None. ABSENT: Crane. ABSTAIN: None. b. Discussion and Possible Introduction by Title Only of an Ordinance Amending Section 62 of Division 1, Chapter 2, Article 2 of the Ukiah City Code, Pertaining to Compensation of the Mayor and City Councilmembers.
Presenters: Kristine Lawler, City Clerk; Darcy Vaughn, Assistant City Attorney.
Motion/Second: Rodin/Sher to introduce the ordinance by title only. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, and Dueňas. NOES: None. ABSENT: Crane. ABSTAIN:
None.
City Clerk, Kristine Lawler, read the following title into the record:
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING SECTION 62 OF THE
UKIAH CITY CODE, PERTAINING TO COMPENSATION OF MAYOR AND CITY
COUNCILMEMBERS
Motion/Second: Rodin/Orozco to introduce the ordinance amending Section 62 of the Ukiah City Code, pertaining to compensation of the Mayor and City Council members; amending the compensation amount to $850 per month, to become effective after the next General Municipal Election; and direct Staff to bring back an annual review. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, and Dueňas. NOES: None. ABSENT: Crane. ABSTAIN: None.
THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 9:30 P.M.
15. CLOSED SESSION
a. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(2))
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (1 case)
b. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(4))
Initiation of litigation (1 case)
c. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9(d)(1)
Name of case: Roofing & Solar Construction, Inc. v. City of Ukiah et al., Mendocino County Superior Court Case No. 22CV00048
d. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9(d)(1))
Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK-CVPT-2018-70200 e. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9(d)(1))
Name of case: Russian River Keepers et al. v. City of Ukiah, Case No. SCUK-CVPT-20-74612
City Council Minutes for January 17, 2024, Continued:
f. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9)
Name of case: Ukiah v. Questex, Mendocino County Superior Court Case No. 15-66036 g. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9)
Name of case: Jane Doe v. City of Ukiah et al., U.S.D.C. (Eureka Division) Case No. 123-cv-009808. h. (Government Code Section 54956.9)
(Cal. Gov't Code Section 54956.9(d)(1))
Name of case: Arturo Flores Valdes et al., (Fed. Dist. Ct., N.D. Cal.) 22-CV-03125 RMI i. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 003-190-11
Negotiator: Sage Sangiacomo, City Manager
Negotiating Parties: Dave Hull
Under Negotiation: Price & Terms of Payment
j. Conference with Real Property Negotiators
(Cal. Gov't Code Section 54956.8)
Property: APN Nos: 184-080-37;184-080-36; 184-090-01; 184-090-07; 184-090-06; 184-100-04 Negotiator: Sage Sangiacomo, City Manager
Negotiating Parties: Henry's Original
Price & Terms of Payment
k. Conference with Labor Negotiator (54957.6)
Agency Representative: Sage Sangiacomo, City Manager
Employee Organizations: All Bargaining Units
Closed Session was held during the Special Meeting at 5:00 p.m., where action was taken for Agenda Item 15c.
16. ADJOURNMENT
There being no further business, the meeting adjourned at 9:30 p.m. ________________________________
Kristine Lawler, CMC/CPMC
2024 CITY COUNCIL SPECIAL ASSIGNMENT LIST
LOCAL / UKIAH VALLEY MTG DATE/TIME MEETING LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT City Broadband Project TBD TBD
Civic Center300 Seminary Ave.Ukiah, CA 95482
to evaluate the Request for Proposal (RFP) for the Internet Service Provider (ISP) for the California's Public Utilities Commission (CPUC) Last Mile Broadband Orozco Jim Robbins, Grants Manager, 463-6708; [email protected] Investment Oversight Committee Varies
Civic Center 300 Seminary Ave. Ukiah, CA 95482
Civic Center300 Seminary Ave.Ukiah, CA 95482
Reviews City investments, policies, and strategies
CraneOrozco, Alternate Alan Carter, Treasurer
Dan Buffalo, Director of Finance; 463-6220 [email protected] Disaster Council
Shall meet a minimum of once a year at a time and place designated upon call of the chair Place designated upon call of the chair or, if
she/he is unavailable or unable to call such meeting, the first vice chair and then the City Manager or her/his designee.
Office of Emergency Management
300 Seminary Ave. Ukiah, CA 95482467-5720 - Traci Boyl
Develop any necessary emergency and mutual aid plans, agreements, ordinances, resolutions, rules, and regulations.
OrozcoDuenas- Alternate
Traci Boyl, City Manager's Office Management Analyst; 467-5720; [email protected] Greater Ukiah Business & Tourism Alliance (GUPTA)
4th Monday of month, 10:0 a.m.
200 S School St.Ukiah, CA 95482
200 S School St.Ukiah, CA 95482
Promotes tourism and works to strengthen and promote the historic downtown and businesses within the greater Ukiah area Marianne Davison - Community Services Department Staff Duenas - Alternate Shannon Riley, Deputy City Manager;
467-5793 [email protected]
Mendocino County Inland Water and Power Commission (IWPC) 2nd Thursday of month, 6:00 p.m.
Civic Center 300 Seminary Avenueconference room 5
IWPC Staff P.O. Box 1247Ukiah, CA 95482391-7574 - Candace Horsley Develops coordination for water resources and current water rights: Potter Valley project - Eel River Diversion RodinOrozco - Alternate
Sean White, Director of Water Resources; 463-5712 [email protected] North Coast Opportunities (NCO) 4th Wednesday of month, 2 p.m. Alternating locations - Ukiah and Lakeport Governing Board Chair
North Coast Opportunities413 North State StreetUkiah, CA 95482 Assist low income and disadvantaged people to become self reliant Burgess Jake Burgess, Community Services Supervisor; [email protected] Sun House Guild ex officio 2nd Tuesday of month, 4:30 p.m. Sun House 431 S. Main St. Ukiah, CA 431 S. Main Street Ukiah, CA 95482 467-2836 Support and expand Grace Hudson Museum Duenas Neil Davis - Alternate David Burton, Museum Director; 467-2836 [email protected] Ukiah Valley Basin Groundwater Sustainability Agency (GSA) 2nd Thursday of month, 1:30 p.m.
Board of Supervisors Chambers; 501 Low Gap Road Ukiah, CA County Executive Office501 Low Gap Rd., Rm. 1010Ukiah, CA 95482463-4441 GSA serves as the Groundwater Sustainability Agency in the Ukiah Valley basin CraneDuenas- Alternate
Sean White, Director of Water Resources; 463-5712 [email protected]
MENDOCINO COUNTY MTG DATE/TIME MEETING LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT City Selection Committee Called as required by the Clerk of the Board BOS Conference Room 501 Low Gap Rd. Rm. 1090 Ukiah, CA C/O: BOS 501 Low Gap Rd., Rm 1090 Ukiah, CA 95482 463-4441 Makes appointments to LAFCO and Airport Land Use Commission (Mayor - Primary; Vice Mayor - Alternate) Mayor Duenas Vice Mayor Crane - Alternate Kristine Lawler, City Clerk; 463-6217 [email protected] Economic Development & Financing Corporation (EDFC)
2nd Thursday of month, 2:00 p.m.
Primarily 631 S. Orchard Street (location varies)
Executive Director631 South Orchard AvenueUkiah, CA 95482467-5953 Multi-agency co-op for economic development and business loan program Riley (appointed 12/19/18) Shannon Riley, Deputy City Manager; 467-5793 [email protected] Library Advisory Board
3rd Wednesdays of alternate months; 1:00
p.m.
Various Mendocino County Libraries Ukiah County Library 463-4491 Review library policy and activities Sher Rodin - Alternate Kristine Lawler, City Clerk; 463-6217; [email protected] Mendocino County 1st District Liaison Monthly; TBD
Civic Center Annex conference room #5 411 West Clay St. Ukiah, CA 95482 Civic Center300 Seminary Ave.Ukiah, CA 95482
To coordinate activities and policy development with the City's 1st District Supervisor RodinCrane- Alternate
Sage Sangiacomo, City Manager;
463-6221; [email protected]
Mendocino County 2nd District Liaison 1st Wednesdays of month, 8:00 a.m.
Civic Center Annex conference room #5 411 West Clay St. Ukiah, CA 95482 Civic Center300 Seminary Ave.Ukiah, CA 95482
To coordinate activities and policy development with the County's 2nd District Supervisor DuenasRodin - Alternate
Shannon Riley, Deputy City Manager;467-5793 [email protected] Mendocino Council of Governments (MCOG)
1st Monday of month, 1:30 p.m.
Board of Supervisors Chambers 501 Low Gap Road Ukiah, CA Executive Director
367 N. State Street, Ste. 206 Ukiah, CA 95482463-1859
Plan and allocate State funding, transportation, infrastructure and project County wide DuenasSher - Alternate
Tim Eriksen, Public Works Director/City Engineer; 463-6280 [email protected] Mendocino County Airport Land Use Commission As needed
BOS Conference Room 501 Low Gap Rd., Rm. 1090, Ukiah, CA Mendocino County Executive Office
501 Low Gap Rd. Rm. 1010 Ukiah, CA 95482
To formulate a land use compatibility plan, provide for the orderly growth of the airport and the surrounding area, and safeguard the general welfare of the inhabitants within the vicinity Liaisons: Owen/Schlatter
Greg Owen, Airport Manager; 467-2855;
[email protected] Craig Schlatter, Director of Community Development; 463-6219; [email protected] Mendocino County Local Area Formation Commission (LAFCO) 1st Monday of month, 9:00 a.m. Board of Supervisors Chambers Executive Director200 S. School Street, Ste. 2 Ukiah, CA 95482463-4470 Required by legislation - planning spheres of influence, annexation, serviceareas, and special districts RodinCrane - Alternate for both city seat members on Commission Craig Schlatter, Director of Community Development; 463-6219; [email protected] rev: 1/18/2024
2024 CITY COUNCIL SPECIAL ASSIGNMENT LIST
MENDOCINO COUNTY
Continued MTG DATE/TIME MEETING LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Mendocino Solid Waste Management Authority (MSWMA)
3rd Thursday of every other month (varies), 10:00 a.m.
Willits Council Chambers
Solid Waste Director3200 Taylor DriveUkiah, CA 95482468-9710 County-wide Solid Waste JPA Crane Sher - Alternate Tim Eriksen, Public Works Director/City Engineer; 463-6280 [email protected] Mendocino Transit Authority (MTA) Board of Directors
Last Wednesday of month, 1:30 p.m.
Alternating locations - Ukiah Conference Center or Fort Bragg, or Point Arena Executive Director
241 Plant RoadUkiah, CA 95482462-1422
County-wide bus transportation issues and funding Sher Duenas - Alternate Tim Eriksen, Public Works Director/City Engineer; 463-6280 [email protected] Mendocino Youth Project JPA Board of Directors
3rd Wednesday of month, 7:45 a.m. 776 S. State Street Conference Room Mendocino Co. Youth Project
776 S. State Street, Ste. 107Ukiah, CA 95482 707-463-4915 Targets all youth with a focus on drug and alcohol prevention, healthy alternatives and empowering youth to make healthy choices Cedric Crook, Police Chief Duenas - Alternate
Cedric Crook, Police Chief; 463-6771; [email protected] Russian River Flood Control District
(RRFCD) Liaison
1st Monday of month, 5:30 p.m.
151 Laws Ave.,Suite D Ukiah, CA
151 Laws Ave., Ukiah, CA 95482; [email protected]; 462-5278 Proactively manage the water resources of the upper Russian River for the benefit of the people and environment of Mendocino County White/Orozco Sean White, Director of Water Resources; 463-5712 [email protected] Ukiah Players Theater Board of Directors
3rd Tuesday of month, 6:00 p.m
1041 Low Gap Rd Ukiah, CA 95482 462-1210
1041 Low Gap RdUkiah, CA 95482462-1210
To oversee the activities, organization and purpose of the Ukiah Players Theater Greg Owen, Airport Manager(appointed 12/19/18)
Kristine Lawler, City Clerk; 463-6217 [email protected] Ukiah Unified School District (UUSD) Committee Quarterly 511 S. Orchard, Ste. D Ukiah, CA 95482 511 S. Orchard Ukiah, CA 95482 Information exchange with UUSD Board Chair, Mayor, Superintendent, and City Manager DuenasRodin - AlternateSage Sangiacomo, City ManagerCedric Crook, Police Chief Sage Sangiacomo, City Manager; 463-6221 [email protected]
REGIONAL MTG DATE/TIME LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Great Redwood Trail Agency Bi-monthly, 3rd Thursdays, 10:30 a.m. Various Locations - announced 419 Talmage Road, Suite M
Ukiah, CA 95482463-3280
Provides a unified and revitalized rail infrastructure meeting the freight and passenger needs of the region RodinDuenas - Alternate
Neil Davis, Community Services Director467-5764 [email protected] League of California Cities Redwood Empire Legislative Committee Prior to Division Meetings, meets 3x in person and then via conference call Various locations that are announced
Redwood Empire League President;
Public Affairs Program Manager
(916) 658-8243
Elected city officials and professional city staff attend division meetings throughout the year to share what they are doing and advocate for their interests in Sacramento DuenasOrozco - Alternate
Sage Sangiacomo, City Manager; 463-6221 [email protected] Russian River Watershed Association (RRWA)
4th Thursday of month, 9:00 a.m. (only 5 times a year)
Windsor Town Hall
Russian River Watershed Association 425 South Main St., Sebastopol, CA 95472 508-3670 Consider issues related to Russian river - plans projects and funding requests RodinSher - Alternate
Tim Eriksen, Public Works Director/City Engineer; 463-6280 [email protected] Northern California Power Agency (NCPA) - Commission
4th Thursday of month, 9:00 a.m. (see NCPA calendar)
Roseville, CA and other locations
651 Commerce Drive Roseville, CA 95678916-781-4202
Pool of State and local power utilities developing and operating power generation, providing scheduling and related energy services and providingregulatory and legislative support.
Crane - Commissioner Sher - City Council Alternate Sauers - Alternate and Commissioner in absence of Commissioner Crane
Cindi Sauers - Electric Utility Director;463-6286 [email protected] Northern California Power Agency (NCPA) – Lodi Energy Center (LEC) Appointment 2nd Monday of month, 10:00 AM Lodi, CA and other locations 651 Commerce DriveRoseville, CA 95678916-781-4299
Committee oversees the operation, maintenance and expenditures of the LEC 300 MW generating project.
Sauers – Project Participate Appointee
Cindy Sauers, Electric Utility Director,463-6286, [email protected] Transmission Agency of Northern California (TANC)
4th Wednesday of month, 10 a.m. 35 Iron Point Circle Suite 225 Folsom, CA 35 Iron Point Cir #225Folsom, CA 95630916-852-1673; [email protected] Provide electric transmission to its Member utilities through transmission line ownership or contract arrangements.
CraneSauers - Alternate
Cindi Sauers - Electric Utility Director;463-6286 [email protected]
STANDING COMMITTEES MTG DATE/TIME LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Diversity and Equity TBD Virtual Meeting Room (link to be created) Civic Center 300 Seminary Ave. Ukiah, CA 95482 Improve diversity and equity in the City’s workforce and municipal services Orozco/Duenas Traci Boyl, City Manager's Office Management Analyst; 467-5720; [email protected] Fire Executive Committee
2nd Tue, every other month beginning in January; 5:00 p.m.
Ukiah Valley Conference Center,200 S. School Street Ukiah, CA Civic Center
300 Seminary Ave.Ukiah, CA 95482 [email protected]
Per the recently adopted agreement between the City of Ukiah and the Ukiah Valley Fire Protection District Orozco/Sher Doug Hutchison, Fire Chief; 463-6263; [email protected] Countywide Oversight Board to the RDA Successor Agencies 4th Thursday of January, 4:00 p.m.; meets annually
Ukiah Valley Conference Center,200 S. School Street Ukiah, CA City of UkiahATTN: City Clerk300 Seminary Ave.Ukiah, CA 95482 Oversee and direct the Successor Agencies of the former redevelopment agencies Crane Dan Buffalo, Director of Finance; 463-6220 [email protected] Lawler, City Clerk; 463-6217, [email protected] rev: 1/18/2024
COMMITTEE ASSIGNED TO PRINCIPAL STAFF SUPPORT
Electric Grid Operational Improvements Crane/Orozco Cindy Sauers, Electric Utility Director; 463-629586 [email protected]
Trench Cut Policy Development Crane Tim Eriksen, Public Works Director/City Engineer; 463- 6280 [email protected]
Advance Planning & Policy for Sphere of Influence
(SOI), Municipal Service Review (MSR), Annexation,
Tax Sharing, Detachment, and Out of Area Service
Agreements
Crane/Rodin
Craig Schlatter, Community Development Director
463-6219 [email protected]
UVSD/ City Relations
Ad hoc committee to address specific issues with the Ukiah Valley Sanitation District, including discussion of overall sewer system service delivery policies, operating policy revisions, potential revisions to the current Operating Agreement, and cost sharing
Crane/Orozco
Dan Buffalo, Director of Finance;
463-6220 [email protected]
Sean White, Water Resources Director
463-5712 [email protected]
Orr Street Bridge Corridor Rodin/Sher Tim Eriksen, Public Works Director/City Engineer; 463- 6280 [email protected]
Complete Streets Rodin/Crane
Tim Eriksen, Public Works Director/City Engineer; 463-
6280 [email protected]
Shannon Riley, Deputy City Manager
467-5793 [email protected]
Neil Davis, Community Services Director
467-5764 [email protected]
Special Districts (Water District Consolidation) Orozco/Crane Shannon Riley, Deputy City Manager 467-5793 [email protected]
Corp Yard Planning Crane/Orozco Jason Benson, Senior Civil Engineer 463-6284 [email protected]
Mendocino County Courthouse Project and Reuse Sher/Orozco Shannon Riley, Deputy City Manager 467-5793 [email protected]
Climate Action Plan
Will coordinate with the Community Development Director to identify and assign representation to each of the identified categories, and also coordinate with the Community
Development Director and the Climate Action Plan Working Group related to other outreach efforts during the development of the draft municipal Climate Action Plan related to the 2040 General Plan
Sher/Duenas
Craig Schlatter, Community Development Director
463-6219 [email protected]
City's 150-Year Anniversary Planning Orozco/Rodin Shannon Riley, Deputy City Manager 467-5793 [email protected]
Planning & Building Fee Schedule Review Crane/Orozco
Craig Schlatter, Community Development Director
463-6219 [email protected]
2024 AD HOC COMMITTEES
Agenda Item No: 8.a.
MEETING DATE/TIME: 2/7/2024
ITEM NO: 2024-36
AGENDA SUMMARY REPORT
SUBJECT: Possible Approval of the 2024 Public Spaces Commission Community Outreach Plan and Schedule.
DEPARTMENT: Community Services PREPARED BY: Neil Davis, Community Services Director PRESENTER: Neil Davis, Community Services Director.
ATTACHMENTS:
1. 2024OutreachPlan PSC Approved
2. 2024GanttTimelinePSC Approved
Summary: Council will consider approving the Public Spaces Commission 2024 Community Outreach Plan, and an activity timeline for this calendar year.
Background: The Public Spaces Commission (PSC) was formed in late 2021 as a merger of the Parks Recreation and Golf Commission (PRGC) and the Paths, Open Space and Creeks Commission (POSC). The Public Spaces Commission charter outlined in Division 1, Chapter 4 of the Ukiah City Code defines the duties and powers of the Public Spaces Commission. Item D of the Duties and Powers section states the work of the Commission “shall be guided by the Community Outreach Plan” and that the Commission “shall prepare and annually update a Community Outreach Plan” to be approved by City Council. Further, “the Community Outreach Plan will guide the methodology, scheduling, and tracking of the Commission’s community engagement.”
Community Outreach plans were adopted for 2022 and 2023 with few changes from the original document. As the Public Spaces Commission enters its third year, it is now time to review, consider updates, and approve a Community Outreach plan for 2024. The Duties and Powers section of the Commission’s charter requires a minimum of six regular meeting per year. No changes to the plan are required, but may be made at the PSC’s discretion.
Discussion: The Public Spaces Commission has been meeting regularly since its inception in 2021. All scheduled meetings were appropriately noticed and prepared this last year. Staff presented between three to five staff reports per meeting on subjects including, Todd Grove Playground, the Western Hills Management Plan, the Great Redwood Trail along Mason Street, McGarvey Park, a potential park at Norgard Lane, Observatory Park Strategic Plan, Observatory Park landscape improvements, Riverside Park, Non-motorized Urban Trails, and the Orr Creek Greenway.
Although only two community forums were required by the outreach plan, three forums were held. The additional forum was added to assist in moving updated landscaping plans for McGarvey Park forward in a timely manner. Two commissioners resigned, and two new commissioners were appointed, which may have contributed to a lack of a quorum for three meetings.
To ensure community opportunity for engagement and input, the Recreation team makes frequent Facebook posts and sends frequent emails regarding upcoming events, and to a lesser extent park improvements.
These posts and videos helped to meet the requirements of the 2023 PSC Community Outreach Plan.
PSC members have not convened any “working group” projects this year, though Staff is on hand to provide support should they choose to do so.
The information in this report was presented to the Public Spaces Commission on January 9, 2024.
Additionally, a draft updated Community Outreach Plan (Attachment 1) and a draft 2024 updated Gantt timeline (Attachment 2) were presented to commissioners for review and consideration. Minor edits were made, and the two documents were approved by the PSC.
Staff recommends adopting the attached PSC approved 2024 Community Outreach Plan and Gantt timeline for use in the upcoming year.
Recommended Action: Approve the Public Spaces Commission 2024 Community Outreach plan and schedule.
BUDGET AMENDMENT REQUIRED: N/A
CURRENT BUDGET AMOUNT: N/A
PROPOSED BUDGET AMOUNT: N/A
FINANCING SOURCE: N/A
PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A
COORDINATED WITH: City Manager's Office
DIVERSITY-EQUITY INITIATIVES (DEI): Goal 2 – Eliminate internal and external barriers to Diversity, Equity, and Inclusion within the systems of our organization.
CLIMATE INITIATIVES (CI):
GENERAL PLAN ELEMENTS (GP):GP-A5 - Environment and Sustainability Element
1 Attachment 1
Public Spaces Commission Community Outreach Plan 1/2024 The Mission of the Public Spaces Commission (PSC) is to foster a culture of informed community participation in the planning and implementation of the wise use of public spaces. The seven-member PSC shall have the power and duty to solicit, collate, and analyze public input on the wise use of public spaces and; provide recommendations and advice to both staff and the City Council based on said input. Additionally, PSC members in collaboration with staff may choose to form “working groups” to explore and formulate advice or recommendations on specific areas regarding the wise use of public spaces.
In support of the PSC mission, City staff will;
1. Convene Biannual Community Input Forums
2. Prepare a Public Spaces E-Newsletter for off meeting months (6x per year)
3. Convene four time per year Public Input Forum planning meetings.
4. Provide staff support to working groups on mutually agreed upon topics.
5. Assist the PSC in an annual update to this plan.
Public Spaces Biannual Community Input Forums
The Public Spaces Biannual Community Input Forums will be held as hybrid in-person and online events. Meetings will be planned to cover two to four prearranged topics with time available for discussion of an unplanned topic at attendee consensus request. The PSC will work with staff to decide upon topics and presenters. City staff will prepare presentations that will include Q&A sessions after the presentations. Forums will be recorded and available on the City You Tube Channel
Prepare a Public Spaces E-Newsletter for off meeting months (6x per year) E-Newsletter will cover the same topics as Community Input Forum to allow for an additional medium for distribution. E-Newsletter may contain additional material. E-Newsletter will be distributed to an interested parties list and be available online.
Convene four time per year PSC Public Input Forum Planning and Workgroup meetings These meetings will allow PSC members the opportunity to work with staff to plan the Community Input Forums and to report on PSC working group activities.
Working Groups
PSC members will be encouraged to form Working Groups both among themselves as well as with members of the public to pursue areas of interest and to the benefit of effective City management. All working groups should have a City Council member of staff “sponsor” to ensure a collaborative approach.
2024 Schedule (PSC Approved) Attachment 2
All Dates Second Tuesday of the Month.
January
February MarchAprilMayJuneJulyAugust September
October
November
December
2024 - PSC Proposed
every other month Newsletter
Planning / Work Group Meetings
Biannual Community Forum
Agenda Item No: 8.b.
MEETING DATE/TIME: 2/7/2024
ITEM NO: 2024-64
AGENDA SUMMARY REPORT
SUBJECT: Possible Adoption of a Resolution to Rescind and Replace Resolution 2023-42, Approving an Application to LAFCo for Western Hills Property, to Incorporate Exhibits A & B.
DEPARTMENT: City Manager /
Admin PREPARED BY: Maya Simerson, Project & Grant Administrator PRESENTER: Maya Simerson, Project and Grant Administrator; and Jesse Davis, Chief Planning Manager.
ATTACHMENTS:
1. Reso 2023_42 amended
Summary: In order to incorporate inadvertently omitted attachments when originally approved on December 6, 2023, Council will consider adoption of a Resolution to rescind and replace Resolution 2023-42, approving the application to LAFCo for annexation of Western Hills Property, to include Exhibits A & B. This is an administrative correction to add the referenced exhibits and there are no substantive changes to the original action approved by the City Council.
Background: In June of 2022, the City of Ukiah submitted an application for annexation to Mendocino County Local Agency Formation Commission (LAFCo) for annexation of the Western Hills Annexation Area (LAFCo No. A-2022-02). The City proposed to amend the Western Hills Annexation Area to include one additional City-owned 40-acre parcel, and 44 acres of privately-owned parcels referred to herein as the “clean up parcels” to rectify jurisdictional issues as requested by LAFCo. This resulted in 792 acres of total annexation acreage. At the Ukiah City Council meeting on December 6, 2023, Resolution 2023-42, encompassing this item was approved.
Discussion: It came to the attention of Staff that Exhibits A and B to Resolution 2023-42 were inadvertently omitted in the agenda packet when the resolution was originally adopted on December 6, 2023. While there were maps and parcels lists included in the agenda packet they were not attached specifically to the draft resolution. This amended ordinance is to be adopted to include Exhibits A, the draft legal descriptions, and B, the draft maps of the affected territories, as attachments to the resolution. The Amended Resolution 2023-42 is included as Attachment 1.
Staff is recommending that Council adopt the Amended Resolution to incorporate Exhibits A & B, for the Western Hills Annexation Area, Prezoning, and adopt an Addendum to the Previously Certified Mitigated Negative Declaration for the Ukiah Western Hills Open Land Acquisition and Limited Development Agreement Project, with instructions to the City Clerk to make the needed notations and adjustments to the re-filing of the resolution.
Recommended Action: Adopt the Amended Resolution of the City Council of the City of Ukiah for the Western Hills Annexation Area, Prezoning, and Adoption of an Addendum to the Previously Certified Mitigated Negative Declaration for the Ukiah Western Hills Open Land Acquisition and Limited Development Agreement Project, with instructions to the City Clerk to make the needed notations and adjustments to the re-filing of the resolution.
BUDGET AMENDMENT REQUIRED: N/A
CURRENT BUDGET AMOUNT: N/A
PROPOSED BUDGET AMOUNT: N/A
FINANCING SOURCE: N/A
PREVIOUS CONTRACT/PURCHASE ORDER NO.:
COORDINATED WITH: David Rapport, City Attorney, Craig Schlatter, Community Development Director, and Jesse Davis, Chief Planning Manager
DIVERSITY-EQUITY INITIATIVES (DEI): No change to prior impacts.
CLIMATE INITIATIVES (CI): No change to prior impacts.
GENERAL PLAN ELEMENTS (GP): No change to prior impacts.
AMENDED RESOLUTION NO. 2023-42
AMENDED RESOLUTION OF APPLICATION OF THE CITY COUNCIL OF THE CITY OF UKIAH FOR
THE WESTERN HILLS ANNEXATION AREA, PREZONING, AND ADOPTION OF AN ADDENDUM TO
THE PREVIOUSLY CERTIFIED MITIGATED NEGATIVE DECLARATION FOR THE UKIAH WESTERN
HILLS OPEN LAND ACQUISITION AND LIMITED DEVELOPMENT AGREEMENT PROJECT WHEREAS:
1. On January 16, 2020, the Ukiah City Council adopted an Annexation Policy (Resolution No. 2020-06) that states that the City will pursue, apply for, and support the annexation of unincorporated areas to the City to avoid the negative consequences of continued urban sprawl and to ensure the efficient provision of municipal services to unincorporated areas without placing an undue financial burden on the City or its residents; and
2. On September 15, 2021, the City Council introduced Ordinance No. 1217, approving the Ukiah Western Hills Open Land Acquisition & Limited Development Project (“2021 Western Hills Project”) for acquisition, annexation and prezoning of approximately 707 acres, and the associated Initial Study and Mitigated Negative Declaration (ISMND; SCH No.2021040428) via Ordinance No. 1217; and
3. On March 2, 2022, the City Council approved the Limited Development Agreement and Property Exchange (COU-No.2122-201), and a Road, Access and Maintenance Agreement (COU-No. 2122-200) associated with the 2021 Western Hills Project; and
4. On June 8, 2022, the City of Ukiah submitted application number A-2022-02 for annexation of the 2021 Western Hills Project parcels to the Mendocino County Local Agency Formation Commission (LAFCo). The application also included several privately-owned parcels (±44 acres total; referred to as the “clean up parcels”) located in between the 2021 Western Hills Project parcels and the County’s jurisdictional boundary, to inform the deliberate and appropriate boundaries for the City of Ukiah. Some of these parcels also span both City and County jurisdiction and the City proposes to annex them to rectify this jurisdictional issue; and
5. On December 7, 2022, the City Council adopted Resolution No. 2022-78 and Resolution No. 79, adopting the City’s 2040 General Plan and certifying the associated Environmental Impact Report (EIR; SCH No. 2022050556). The 2040 General Plan and EIR identify the Western Hills Annexation Area as one of the three areas the City intends to pursue for annexation. The 44 acres of privately owned parcels intended to rectify jurisdictional issues (“clean up parcels”) were included in the Western Hills Annexation Area within the General Plan and EIR, bringing the total Western Hills Annexation Area to 752 acres; and
6. On December 19, 2022, LAFCo approved the City’s Ukiah Municipal Service Review (MSR) and Sphere of Influence (SOI) Update. The updated SOI includes the entire Western Hills Annexation Area (752 acres) identified within the General Plan; and
7. In early 2023, an additional 40-acre parcel (APN 003-190-11) directly adjacent (south) to the Western Hills Annexation Area and City’s western City limit became available for purchase;
8. The City of Ukiah desires to continue a proceeding for the adjustment of boundaries specified herein by seeking acquisition of the parcel for open space and access opportunities in connection with the Western Hills open space parcels.; and
9. Pursuant to Government Code Section 56654(a), the City must approve a resolution of application in order to initiate annexation proceedings; and
10. Pursuant to Government Code Section 65859 and Ukiah City Code Section 9267, the City may prezone unincorporated territory adjoining the City for the purpose of determining the ATTACHMENT #1
zoning which will apply to such property in the event of subsequent annexation to the City; and;
11. Pursuant to Section 15164 of the CEQA Guidelines, an Addendum to an adopted MND may be prepared by a lead agency or a responsible agency if minor changes or additions are necessary and none of the conditions described in Section 15162 of the CEQA Guidelines calling for the preparation of a subsequent EIR or subsequent MND have occurred.
12. Exhibits A and B to Resolution 2023-42 were inadvertently omitted when the resolution was originally adopted on December 6, 2023. This amended ordinance is adopted to include Exhibits A and B as attachments to the resolution.
NOW, THEREFORE, BE IT RESOLVED AND ORDERED that:
1. This proposal is made, and it is requested that proceedings be taken, pursuant to the Cortese/Knox/Hertzberg Local Government Reorganization Act of 2000, commencing with section 56000 of the California Government Code, specifically Government Code § 56654(a).
2. This proposal is an annexation to the City of Ukiah.
3. Legal descriptions of the affected territories are set forth in Exhibit A, and maps of the affected territories are set forth in Exhibit B, attached hereto and by reference incorporated herein.
4. The additional parcel to be annexed is a 40-acre uninhabited parcel that is contiguous to the existing Western Hills Annexation Area and City limits, resulting in a total annexation area of approximately 792 acres.
5. The 40-acre parcel is not located within the City’s Sphere of Influence, but is included in the City’s Planning Area (as identified in the 2040 General Plan). The proposal to include this parcel complies with Government Code Section 56742 in that the property is 1) less than 300 acres and located in Mendocino County where the City is situated; 2) is contiguous to the existing City limits and Western Hills Annexation Area; and 3) will be owned by the City and used for municipal purposes at the time these commission proceedings are initiated.
6. 25 acres of the 40-acre parcel would be owned by the City and maintained for open space and municipal purposes, while 15 acres would be transferred to the private property owner (Hull) via a Purchase Agreement between the City and Hull would allow Hull to retain one +/- 15-acre parcel after annexation for limited residential development, as specified in the Purchase Agreement.
7. The City proposes to prezone the property(ies) Public Facilities (PF) and Single-Family Residential-Hillside Overlay (R1-H), as depicted on the prezoning map in Exhibit B.
8. In accordance with CEQA Guidelines Sections 15162 through 15164, an Addendum to the 2021 Western Hills Project ISMND (SCH No: 2021040428) has been prepared by the City of Ukiah Community Development Department, Planning Division.
9. As discussed in the Planning Commission Staff Report and Addendum, none of the criteria noted in CEQA Guidelines 15162 have occurred, and only minor changes are necessary in order to deem the Addendum to the certified MND adequate. Specifically, there are no substantial changes proposed that require major revisions of the 2021 MND due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects. The Addendum incorporates mitigation identified in the 2021 MND to reduce all impacts to a less than significant level. No new impacts that were not previously discussed in the 2021 MND have been identified.
10. As discussed throughout the Addendum, staff reports and associated documents, the proposal and associated actions are consistent with the City’s General Plan, Zoning Code, as well as the Government Code and LAFCo policies related to annexation.
11. The City Council approves the Western Hills Annexation Area amendment, prezoning and associated actions.
12. The City Council adopts the Addendum (and associated Mitigation Monitoring Reporting Program) to the 2021 Western Hills Project ISMND (SCH No: 2021040428), based on the findings described in Attachment 2 and the Conditions of Approval in Attachment 3.
13. Once the territory is annexed by the City, it will no longer be subject to property taxes.
Moreover, the use of the property for governmental purposes will not generate any other tax revenues, such as sales tax. As such, this reorganization will not result in any taxes that could be shared by the City and County pursuant to a tax sharing agreement.
PASSED AND ADOPTED this 7
th day of February, 2024, by the following roll call vote:
AYES: Councilmember Rodin, Orozco, Sher, Crane, and Mayor Duenas NOES: None
ABSENT: None
ABSTAIN: None
Josephina Dueñas, Mayor
ATTEST:
Kristine Lawler, City Clerk
Western Hills Annexation
August 29, 2023
N:\6UKI010100 City of Ukiah Annexation\Survey\LEGALS\Western Hills Annexation\LD-Western Hills Annexation.docx EXHIBIT “A”
LEGAL DESCRIPTION
CITY OF UKIAH - WESTERN HILLS ANNEXATION
(LAFCO FILE NO. A-2022-02)
All that real property situated in the unincorporated area of Mendocino County, State of California, being portions of Sections 19 and 30 of Township 15 North, Range 12 West and Sections 25 and 26 of Township 15 North, Range 13 West, Mount Diablo Base and Meridian and as shown on that certain map entitled “YOKAYO RANCHO” redrawn (August 1971) from the Original Map made in 1886-1870 by Charles T. Healy and as shown on the General Land Office Survey, Map of Rancho Yokayo, Mendocino County Records (M.C.R), more particularly described as follows:
COMMENCING at a United States National Geodetic Survey Station, being a 3-1/4” aluminum disc marked “CA DOT / 101 MEN 25.13”;
thence South 45°45'43" West 9,627.99 feet to a point on the North line of Area No. 5 as described in that certain document entitled “Ukiah Valley Sanitation District Detachment” recorded as Document No. XXXX-O.R.-XXXXX M.C.R., hereinafter referred to as USVDD, said point also being the Southeast corner of Lot 3 of said Section 19, and being an angle point on the City Limit Line of Ukiah, said City Limit Line is coincident with said Rancho Yokayo Boundary line, both lines hereinafter referred to simultaneously as City Limits, said point also being the POINT OF BEGINNING; thence from said Point of Beginning along said City Limits and the North line of the South One-Half of the Southeast One-Quarter of said Section 19,
1. North 88°45'40" East 1279.45 feet to the Northeast corner of Lot 4, Section 19;
2. thence continuing along said City Limit and the East line of said Lot 4, South 01°48'09" East 85.31 feet; thence leaving said City Limits for the following six (6) courses and distances:
3. (1) South 81°29'51" East 41.72 feet;
4. (2) thence South 18°48'59" East 24.27 feet;
5. (3) thence South 59°59'42" East 56.14 feet;
6. (4) thence South 02°53'13" West 88.65 feet;
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N:\6UKI010100 City of Ukiah Annexation\Survey\LEGALS\Western Hills Annexation\LD-Western Hills Annexation.docx
7. (5) thence South 43°23'14" West 48.37 feet;
8. (6) thence South 69°00'38" West 57.49 feet to said City Limits line
9. Thence along said City Limits South 01°48'09" East 235.19 feet to the northeast corner of U.V.S.D.D. Area No. 6:
10. thence leaving said City Limit line along the North, West and South lines of said Area No. 6 for the following Six (6) courses and distances:
(1) South 71°54'01" West 290.99 feet along the North line of said Area No. 6;
11.(2) thence continuing along said North line of Area No. 6 South 70°00'17" West 702.14 feet to the Northwest corner of said Area No. 6;
12.(3) thence South 00°16'47" East 553.01 feet to the South line of said Section 19 and the Southwest corner of said Area No. 6;
13.(4) thence along said South line of said Section 19
North 88°58'48" East 765.20 feet to a point on the East line of the lands of “Robert and Marleen Werra Family Trust Dated March 8, 1995” as said lands are described in that Grant Deed recorded on June 9, 1995 in Book 2257 at Page 516, M.C.R.;
14.(5) thence leaving said South Section line, along said East line, North 00°06'17" West 298.15 feet;
15.(6) thence North 76°10'00" East 191.28 feet to the most Southeast corner of said Area No. 6 and said City Limits; thence along said City Limits for the following three (3) courses and distances:
16.(1) South 00°30'42" East 346.50 feet to the Northeast corner of Lot 1, Section 30;
17.(2) thence along the East line of said Lot 1 South 00°31'39" West 730.11 feet;
18.(3) thence continuing along said East line of lot 1, South 00°15'47" West 621.60 feet to the Southeast corner of said Lot 1 and the northeast corner of Lot 2;
19. thence leaving said City Limits, along the South line of said Lot 1 and the North line of said Lot 2 of Section 30 North 89°38'45" West 515.18 feet to the Northwest corner of said Lot 2;
20. thence along the West line of said Lot 2, South 00°23'02" West 1304.48 feet to the Southwest corner of said Lot 2;
Western Hills Annexation
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N:\6UKI010100 City of Ukiah Annexation\Survey\LEGALS\Western Hills Annexation\LD-Western Hills Annexation.docx
21. thence South 89°24'10" West 1252.71 feet along the South line of the Southwest One-Quarter of the Northeast One-Quarter of Section 30 to the Center One-Quarter corner of said Section 30;
22. thence North 00°30'04" West 1328.16 feet along the West line of the Southwest One-Quarter of the Northeast One-Quarter of said Section 30 to the Northwest corner of the Southwest One-Quarter of the Northeast One-Quarter of Section 30;
23. thence along the South line of the North One-Half of the Northwest One-Quarter of said Section 30 and also the South line of the North One-Half of the Northeast One-Quarter of said Section 25 North 89°13'20" West 3586.73 feet to the Northeast One-Sixteenth corner of said Section 25;
24. thence South 00°45'13" West 1331.19 feet along the East line of the Southwest One-Quarter of the Northeast One-Quarter of Section 25 to the East One-Sixteenth corner of said Section 25;
25. thence North 86°25'07" West 1310.42 feet along the South line of the Northeast One-Quarter of said Section 25 to the Center One-Quarter corner of said Section 25;
26. thence South 02°10'53" West 1187.06 feet along the Southwest One-Quarter of said Section 25 to the South One-Sixteenth corner of said Section 25;
27. thence South 88°38'24" East 2558.66 feet along the North line of the South One-Half of the Southeast One-Quarter of said Section 25 to the South One-Sixteenth corner of said Section 25;
28. thence South 01°22'47" West 1226.43 feet along the East line of said Section 25 to the Common corner of said Sections 25, 30, 31 & 36;
29. thence North 89°39'49" West 3834.34 feet along the South line of said Section 25 to the West One-Sixteenth corner of said Section 25;
30. thence North 00°59'04" East 2481.81 feet along the West line of the East One-Half of the Southwest One-Quarter of said Section 25 to the West One-Sixteenth of said Section 25;
31. thence South 89°55'02" West 1305.40 along the South line of the Northwest One-Quarter of said Section 25 to the One-Quarter Corner of Sections 25 & 26;
Western Hills Annexation
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N:\6UKI010100 City of Ukiah Annexation\Survey\LEGALS\Western Hills Annexation\LD-Western Hills Annexation.docx
32. thence North 89°16'54" West 1349.43 feet along the South line of the Northeast One-Quarter of said Section 26;
33. thence North 00°49'21" East 2728.12 feet along the West line of the East One-Half of the Northeast One-Quarter of Section 26 ;
34. thence South 89°15'56" East 1328.64 feet to along the North line of said Section 26 to the Common Corner of Sections 23, 24, 25 & 26;
35. thence along the North line of Section 25 the following four (4) courses and distances:
(1) South 87°41'27" East 1326.72 feet to the Northwest One-Sixteenth corner of said Section 25;
36.(2) South 88°18'03" East 1278.82 feet to the North One-Quarter corner of said Section 25;
37.(3) South 87°28'48" East 1293.39 feet along the North line of said Section 25 to the East One-Sixteenth corner of said Section 25;
38.(4) South 85°33'43" East 1209.00 feet to the Common Corner of Sections 19, 24, 25 and 30;
39. thence leaving the North line of said Section 25 North 01°02'47" West 1380.30 feet along the West line of the South One-Half of the Southwest One-Quarter of said Section 19;
40. thence South 89°57'53" East 2389.07 feet along the North line of the South One-Half of the Southwest One-Quarter of said Section 19; and
41. Thence continuing North 88°45'25" East 524.60 feet along the North line of the South One-Half of the Southwest One-Quarter of said Section 19 to said POINT OF BEGINNING.
Total Annexation Areas containing approximately 792 acres.
Western Hills Annexation
August 29, 2023
N:\6UKI010100 City of Ukiah Annexation\Survey\LEGALS\Western Hills Annexation\LD-Western Hills Annexation.docx The Basis of Bearings for this description is based on NAD 83, California Coordinate System (CCS83), Zone 2 (2010.00 epoch date) using the two found National Geodetic Survey monuments designated “101 MEN 25.13” and “HPGN D CA 01 CG” said bearing being South 05°01'58" East, shown on Exhibit “B”, attached hereto and made part hereof The purpose of this description is for annexation purposes and to comply with the State Board of Equalization's "Written Legal (geodetic) Description Requirements". This description is to be used to establish geodetic position only and is not intended to establish property ownership.
_________________________________ 08/29/2023
Lester E. Carter Jr., CA. LS No 6148 Date
Preliminary 10/24/2023 11:01:08 AM Page 33 of 599
S. STATE STREET R.13W. R.12W.
24 31
1 6
13 12
CITY OF UKIAH
T.15N.
T.14N.
N. STATE STREET
RIVER
RUSSIAN
E. PERKINS ST.
TAMALGE RD.
19 18
5 32
SHEET 3 SHEET 2
25 23
35 US HWY 101
US HWY 101
14 2
VICHY SPRINGS
7 36
26 CITY OF UKIAH
CITY OF UKIAH
CITY OF UKIAH
30 US HWY 101
POB
LEGEND:
“ “ ”
EXHIBIT "B"
CITY OF UKIAH
WESTERN HILLS ANNEXATION
(LAFCo FILE No. A-2022-02)
PORTIONS OF YOKAYA RANCHO, AND PORTIONS OF SECTION 19, 23, 24, 25, 26 AND 30 OF TOWNSHIP 15 NORTH, RANGE 13 WEST, MOUNT DIABLO BASE & MERIDIAN (M.D.B.M.)
COUNTY OF MENDOCINO, STATE OF CALIFORNIA
AUGUST, 2023
SHEET 1 OF 3
AUTHORIZATION CERTIFICATION
I,___________________________________, CHAIR OF THE LOCAL AGENCY FORMATION COMMISSION
OF THE COUNTY OF MENDOCINO, STATE OF CALIFORNIA,
HEREBY CERTIFY THAT SAID LOCAL AGENCY FORMATION
COMMISION, BY RESOLUTION No. ____________________
ON THE _________ DAY OF ___________________, 20____
APPROVED WITHIN MAP. __________________________________________________ CHAIR, LOCAL AGENCY FORMATION COMMISION
CERTIFICATE OF COMPLETION
RECORDED ON THE ____ DAY OF _______________, 20___,
AS INSTRUMENT No. ________________________________,
MENDOCINO COUNTY RECORDS.
DISCLAIMER:
FOR ASSESSMENT PURPOSES ONLY. THIS DESCRIPTION OF LAND
IS NOT A LEGAL PROPERTY DESCRIPTION AS DEFINED IN THE
SUBDIVISION MAP ACT AND MAY NOT BE USED AS A BASIS FOR
AN OFFER FOR SALE OF THE LAND DESCRIBED.
25 30
36 31
24 19
25 30
LOT 1
LOT 2
29 27
1 38 39
40 41
AREA No. 5 PER UVSDD R.13W. R.12W.
2 3
4 5
6 7
8 9
10 11 12
13 14
15 16 17 18
19 20
21 22
23 28
LOT 3
LOT 4
AREA No.6 PER UVSDD
POB
LEGEND:
“ “ ”
SEGMENT TABLE
SEGMENT #
1 2
3 4
5 6
7 8
9 10
11 12
13 14
15 16
17 18
19 20
21 22
23 LENGTH
1279.45
85.31 41.72
24.27 56.14
88.65 48.37
57.49 235.19
290.99
702.14
553.01
765.20
298.15
191.28
346.50
730.11
621.60
515.18
1304.48
1252.71
1328.16
3586.73
DIRECTION / DELTA
N88° 45' 25"E
S1° 48' 09"E
S81° 29' 51"E
S18° 48' 59"E
S59° 59' 42"E
S2° 53' 13"W
S43° 23' 14"W
S69° 00' 38"W
S1° 48' 09"E
S71° 54' 01"W
S70° 00' 17"W
S0° 16' 47"E
N88° 58' 48"E
N0° 06' 17"W
N76° 10' 00"E
S0° 30' 42"E
S0° 31' 39"W
S0° 15' 47"W
N89° 38' 45"W
S0° 23' 02"W
S89° 24' 10"W
N0° 30' 04"W
N89° 13' 20"W
RADIUS
27 28
29 2558.66
1226.43
3834.34
S88° 38' 24"E
S1° 22' 47"W
N89° 39' 49"W
38 39
40 41
1209.00
1380.30
2389.07
524.60
S85° 33' 43"E
N1° 02' 47"W
S89° 57' 53"E
N88° 45' 25"E
EXHIBIT "B"
CITY OF UKIAH
WESTERN HILLS ANNEXATION
(LAFCo FILE No. A-2022-02)
PORTIONS OF YOKAYA RANCHO, AND PORTIONS OF SECTION 19, 23, 24, 25, 26 AND 30 OF TOWNSHIP 15 NORTH, RANGE 13 WEST, MOUNT DIABLO BASE & MERIDIAN (M.D.B.M.)
COUNTY OF MENDOCINO, STATE OF CALIFORNIA
AUGUST, 2023
SHEET 2 OF 3
23 24
26 25
26 25
35 36
38 23
29 30
32 31 33
34 35
36 37 24
25 26
27 LEGEND:
“ “ ”
23 24
25 26
27 28
29 30
31 32
33 34
35 36
37 38
39 40
41 3586.73
1331.19
1310.42
1187.06
2558.66
1226.43
3834.34
2481.81
1305.40
1349.43
2728.12
1328.64
1326.72
1278.82
1293.39
1209.00
1380.30
2389.07
524.60
N89° 13' 20"W
S0° 45' 13"W
N86° 25' 07"W
S2° 10' 53"W
S88° 38' 24"E
S1° 22' 47"W
N89° 39' 49"W
N0° 59' 04"E
S89° 55' 02"W
N89° 16' 54"W
N0° 49' 21"E
S89° 15' 56"E
S87° 41' 27"E
S88° 18' 03"E
S87° 28' 48"E
S85° 33' 43"E
N1° 02' 47"W
S89° 57' 53"E
N88° 45' 25"E
SEGMENT TABLE
SEGMENT # LENGTH DIRECTION / DELTA RADIUS
EXHIBIT "B"
CITY OF UKIAH
WESTERN HILLS ANNEXATION
(LAFCo FILE No. A-2022-02)
PORTIONS OF YOKAYA RANCHO, AND PORTIONS OF SECTION 19, 23, 24, 25, 26 AND 30 OF TOWNSHIP 15 NORTH, RANGE 13 WEST, MOUNT DIABLO BASE & MERIDIAN (M.D.B.M.)
COUNTY OF MENDOCINO, STATE OF CALIFORNIA
AUGUST, 2023
SHEET 3 OF 3
Agenda Item No: 8.c.
MEETING DATE/TIME: 2/7/2024
ITEM NO: 2024-1480
AGENDA SUMMARY REPORT
SUBJECT: Consideration of Approval of the Renewal of ESRI Geographical Information System (GIS) Software Licensing Agreement for a Term of Three Years in the Amount of $85,200.00.
DEPARTMENT: Public Works PREPARED BY: Seth Strader, Administrative Analyst PRESENTER: Tim Eriksen, Director of Public Works
ATTACHMENTS:
1. Renewal Quote
Summary: Council will consider the approval of the renewal of ESRI Geographic Information System (GIS) Software Licensing Agreement for a three year term in the amount of $85,200.
Background: ESRI's Geographical Information System is the City's department's primary mapping and GIS software. The software provides centralized and standardized maps throughout the organization. The Engineering and Electric Utility Departartments are the primary users of this software.
Discussion: These ESRI maps include, but are not limited to: mapping of assets and infrastructure, visual representation of statistical data, area-based noticing and alerting, real time tracking of City equipment, and incident management. This information is used by street, sewer, water and electric departments to locate utilities and other infrastructure under the roads, generate maps for staff use as well as general information on the City website.
Staff requests authorization to renew the mapping software licensing agreement (Attachment 1) for a total amount of $85,200.00 plus applicable taxes and fees for a three-year term. The City is to be billed annually in the amount of $28,400.00
Recommended Action: Approve the Renewal of ESRI Geographical Information System (GIS) Software Licensing Agreement for a Term of Three Years in the Amount of $85,200.00 BUDGET AMENDMENT REQUIRED: NO
CURRENT BUDGET AMOUNT: 10024210.54320: $8,500 80026400.54320: $10,520.49 83027330.54320:
$3,000 84027221.54320: $8,250 82027110.54320: $7,775
PROPOSED BUDGET AMOUNT: N/A
FINANCING SOURCE: N/A
PREVIOUS CONTRACT/PURCHASE ORDER NO.:
COORDINATED WITH: Andrew Stricklin, Senior Engineer
DIVERSITY-EQUITY INITIATIVES (DEI): Goal 4 – Identify and actively engage underrepresented communities in which to retain, expand, develop, and implement programs. Goal 6 – Ensure accountability in the implementation of goals and assessment of progress toward outcomes CLIMATE INITIATIVES (CI): 8a – Information Technology.
GENERAL PLAN ELEMENTS (GP): N/A
Quotation # Q-508746
Date: October 31, 2023
Environmental Systems Research Institute, Inc.
380 New York St
Redlands, CA 92373-8100
Phone: (909) 793-2853
DUNS Number: 06-313-4175 CAGE Code: 0AMS3
Customer # 281771 Contract #
City of Ukiah
Information Technology Dept
411 W Clay St
Ukiah, CA 95482-7301
To expedite your order, please attach a copy of ATTENTION: Andrew Stricklin this quotation to your purchase order. PHONE: 707-463-6297 Quote is valid from: 10/31/2023 To: 1/29/2024 EMAIL: [email protected] Material Qty Term Unit Price Total
168177 1 Year 1 $28,400.00 $28,400.00
Populations of 0 to 25,000 Small Government Enterprise Agreement Annual Subscription 168177 1 Year 2 $28,400.00 $28,400.00
Populations of 0 to 25,000 Small Government Enterprise Agreement Annual Subscription 168177 1 Year 3 $28,400.00 $28,400.00
Populations of 0 to 25,000 Small Government Enterprise Agreement Annual Subscription Subtotal: $85,200.00
Sales Tax: $0.00
Estimated Shipping and Handling (2 Day Delivery): $0.00 Contract Price Adjust: $0.00
Total: $85,200.00
Esri may charge a fee to cover expenses related to any customer requirement to use a proprietary vendor management, procurement, or invoice program.
For questions contact:
Peter Thomas
Email:
[email protected]
Phone:
909 369 5555 ext. 2192 x2192
The items on this quotation are subject to and governed by the terms of this quotation, the most current product specific scope of use document found at https://assets.esri.com/content/dam/esrisites/media/legal/product-specific-terms-of-use/e300.pdf, and your applicable signed agreement with Esri. If no such agreement covers any item quoted, then Esri’s standard terms and conditions found at https://go.esri.com/MAPS apply to your purchase of that item. If any item is quoted with a multi-year payment schedule, then unless otherwise stated in this quotation, Customer is required to make all payments without right of cancellation. Third-party data sets included in a quotation as separately licensed items will only be provided and invoiced if Esri is able to provide such data and will be subject to the applicable third-party's terms and conditions. If Esri is unable to provide any such data set, Customer will not be responsible for any further payments for the data set. US Federal government entities and US government prime contractors authorized under FAR 51.1 may purchase under the terms of Esri’s GSA Federal Supply Schedule. Supplemental terms and conditions found at https://www.esri.com/en-us/legal/terms/state-supplemental apply to some US state and local government purchases. All terms of this quotation will be incorporated into and become part of any additional agreement regarding Esri’s offerings. Acceptance of this quotation is limited to the terms of this quotation. Esri objects to and expressly rejects any different or additional terms contained in any purchase order, offer, or confirmation sent to or to be sent by buyer. Unless prohibited by law, the quotation information is confidential and may not be copied or released other than for the express purpose of system selection and purchase/license. The information may not be given to outside parties or used for any other purpose without consent from Esri. Delivery is FOB Origin for customers located in the USA.
THOMASP This offer is limited to the terms and conditions incorporated and attached herein.
ATTACHMENT 1
Quotation # Q-508746
Date: October 31, 2023
Environmental Systems Research Institute, Inc.
380 New York St
Redlands, CA 92373-8100
Phone: (909) 793-2853
DUNS Number: 06-313-4175 CAGE Code: 0AMS3
Customer # 281771 Contract #
City of Ukiah
Information Technology Dept
411 W Clay St
Ukiah, CA 95482-7301
To expedite your order, please attach a copy of ATTENTION: Andrew Stricklin this quotation to your purchase order. PHONE: 707-463-6297 Quote is valid from: 10/31/2023 To: 1/29/2024 EMAIL: [email protected] _________________________________________________________________________________________________________________________________ If you have made ANY alterations to the line items included in this quote and have chosen to sign the quote to indicate your acceptance, you must fax Esri the signed quote in its entirety in order for the quote to be accepted. You will be contacted by your Customer Service Representative if additional information is required to complete your request.
If your organization is a US Federal, state, or local government agency; an educational facility; or a company that will not pay an invoice without having issued a formal purchase order, a signed quotation will not be accepted unless it is accompanied by your purchase order.
In order to expedite processing, please reference the quotation number and any/all applicable Esri contract number(s) (e.g. MPA, ELA, SmartBuy, GSA, BPA) on your ordering document.
BY SIGNING BELOW, YOU CONFIRM THAT YOU ARE AUTHORIZED TO OBLIGATE FUNDS FOR YOUR ORGANIZATION, AND YOU ARE AUTHORIZING ESRI TO ISSUE AN INVOICE FOR THE ITEMS INCLUDED IN THE ABOVE QUOTE IN THE AMOUNT OF $___________, PLUS SALES TAXES IF APPLICABLE. DO NOT USE THIS FORM IF YOUR ORGANIZATION WILL NOT HONOR AND PAY ESRI'S INVOICE WITHOUT ADDITIONAL AUTHORIZING PAPERWORK.
Please check one of the following:
___ I agree to pay any applicable sales tax.
___ I am tax exempt, please contact me if exempt information is not currently on file with Esri. ___________________________________________ ________________________ Signature of Authorized Representative Date
___________________________________________
Name (Please Print)
___________________________________________
Title
_________________________________________________________________________________________________________________________________ The quotation information is proprietary and may not be copied or released other than for the express purpose of system selection and purchase/license. This information may not be given to outside parties or used for any other purpose without consent from Environmental Systems Research Institute, Inc. (Esri).
Any estimated sales and/or use tax reflected on this quote has been calculated as of the date of this quotation and is merely provided as a convenience for your organization's budgetary purposes. Esri reserves the right to adjust and collect sales and/or use tax at the actual date of invoicing. If your organization is tax exempt or pays state tax directly, then prior to invoicing, your organization must provide Esri with a copy of a current tax exemption certificate issued by your state's taxing authority for the given jurisdiction.
Esri may charge a fee to cover expenses related to any customer requirement to use a proprietary vendor management, procurement, or invoice program.
For questions contact:
Peter Thomas
Email:
[email protected]
Phone:
909 369 5555 ext. 2192 x2192
The items on this quotation are subject to and governed by the terms of this quotation, the most current product specific scope of use document found at https://assets.esri.com/content/dam/esrisites/media/legal/product-specific-terms-of-use/e300.pdf, and your applicable signed agreement with Esri. If no such agreement covers any item quoted, then Esri’s standard terms and conditions found at https://go.esri.com/MAPS apply to your purchase of that item. If any item is quoted with a multi-year payment schedule, then unless otherwise stated in this quotation, Customer is required to make all payments without right of cancellation. Third-party data sets included in a quotation as separately licensed items will only be provided and invoiced if Esri is able to provide such data and will be subject to the applicable third-party's terms and conditions. If Esri is unable to provide any such data set, Customer will not be responsible for any further payments for the data set. US Federal government entities and US government prime contractors authorized under FAR 51.1 may purchase under the terms of Esri’s GSA Federal Supply Schedule. Supplemental terms and conditions found at https://www.esri.com/en-us/legal/terms/state-supplemental apply to some US state and local government purchases. All terms of this quotation will be incorporated into and become part of any additional agreement regarding Esri’s offerings. Acceptance of this quotation is limited to the terms of this quotation. Esri objects to and expressly rejects any different or additional terms contained in any purchase order, offer, or confirmation sent to or to be sent by buyer. Unless prohibited by law, the quotation information is confidential and may not be copied or released other than for the express purpose of system selection and purchase/license. The information may not be given to outside parties or used for any other purpose without consent from Esri. Delivery is FOB Origin for customers located in the USA.
THOMASP This offer is limited to the terms and conditions incorporated and attached herein.
Esri Use Only:
Cust. Name
Cust. #
PO #
Esri Agreement #
SMALL ENTERPRISE AGREEMENT
COUNTY AND MUNICIPALITY GOVERNMENT
(E214-1)
This Agreement is by and between the organization identified in the Quotation ("Customer") and Environmental Systems Research Institute, Inc. ("Esri").
This Agreement sets forth the terms for Customer's use of Products and incorporates by reference (i) the Quotation and (ii) the Master Agreement. Should there be any conflict between the terms and conditions of the documents that comprise this Agreement, the order of precedence for the documents shall be as follows: (i) the Quotation, (ii) this Agreement, and (iii) the Master Agreement. This Agreement shall be governed by and construed in accordance with the laws of the state in which Customer is located without reference to conflict of laws principles, and the United States of America federal law shall govern in matters of intellectual property. The modifications and additional rights granted in this Agreement apply only to the Products listed in Table A.
Table A
List of Products
Uncapped Quantities
Desktop Software and Extensions (Single Use)
ArcGIS Desktop Advanced
ArcGIS Desktop Standard
ArcGIS Desktop Basic
ArcGIS Desktop Extensions: ArcGIS 3D Analyst,
ArcGIS Spatial Analyst, ArcGIS Geostatistical Analyst,
ArcGIS Publisher, ArcGIS Network Analyst, ArcGIS
Schematics, ArcGIS Workflow Manager, ArcGIS Data
Reviewer
Enterprise Software and Extensions
ArcGIS Enterprise (Advanced and Standard)
ArcGIS Monitor
ArcGIS Enterprise Extensions: ArcGIS 3D Analyst,
ArcGIS Spatial Analyst, ArcGIS Geostatistical Analyst,
ArcGIS Network Analyst, ArcGIS Schematics, ArcGIS
Workflow Manager, ArcGIS Data Reviewer
Enterprise Additional Capability Servers
ArcGIS Image Server
Developer Tools
ArcGIS Runtime Standard
ArcGIS Runtime Analysis Extension
Limited Quantities
One (1) Professional subscription to ArcGIS Developer
Two (2) ArcGIS CityEngine Single Use Licenses
50 ArcGIS Online Viewers
50 ArcGIS Online Creators
10,000 ArcGIS Online Service Credits
50 ArcGIS Enterprise Creators
2 ArcGIS Insights in ArcGIS Enterprise
2 ArcGIS Insights in ArcGIS Online
5 ArcGIS Location Sharing User Type Extension (Online)
5 ArcGIS Location Sharing User Type Extension
(Enterprise)
2 ArcGIS Parcel Fabric User Type Extensions (Enterprise) 2 ArcGIS Utility Network User Type Extensions (Enterprise) 2 ArcGIS Trace Network User Type Extensions (Enterprise)
OTHER BENEFITS
Number of Esri User Conference registrations provided annually 2 Number of Tier 1 Help Desk individuals authorized to call Esri 2 Maximum number of sets of backup media, if requested* 2 Five percent (5%) discount on all individual commercially available instructor-led training classes at Esri facilities purchased outside this Agreement
*Additional sets of backup media may be purchased for a fee
Customer may accept this Agreement by signing and returning the whole Agreement with (i) the Quotation attached, (ii) a purchase order, or (iii) another document that matches the Quotation and references this Agreement ("Ordering Document"). ADDITIONAL OR CONFLICTING TERMS IN CUSTOMER'S PURCHASE
ORDER OR OTHER DOCUMENT WILL NOT APPLY, AND THE TERMS OF THIS AGREEMENT WILL GOVERN. This Agreement is effective as of the date of Esri's receipt of an Ordering Document, unless otherwise agreed to by the parties ("Effective Date").
Term of Agreement: Three (3) years
This Agreement supersedes any previous agreements, proposals, presentations, understandings, and arrangements between the parties relating to the licensing of the Products. Except as provided in Article 4— Product Updates, no modifications can be made to this Agreement.
Accepted and Agreed:
(Customer)
By:
Authorized Signature
Printed Name:
Title:
Date:
CUSTOMER CONTACT INFORMATION
Contact: Telephone:
Address: Fax:
City, State, Postal Code: E-mail:
Country:
Quotation Number (if applicable):
1.0—ADDITIONAL DEFINITIONS
In addition to the definitions provided in the Master
Agreement, the following definitions apply to this
Agreement:
"Case" means a failure of the Software or Online
Services to operate according to the Documentation
where such failure substantially impacts operational
or functional performance.
"Deploy", "Deployed" and "Deployment" mean to
redistribute and install the Products and related
Authorization Codes within Customer's
organization(s).
"Fee" means the fee set forth in the Quotation.
"Maintenance" means Tier 2 Support, Product
updates, and Product patches provided to Customer
during the Term of Agreement.
"Master Agreement" means the applicable master
agreement for Esri Products incorporated by this
reference that is (i) found at https://www.esri.com/en-us/legal/terms/full-master-agreement and available in the installation process requiring acceptance by
electronic acknowledgment or (ii) a signed Esri
master agreement or license agreement that
supersedes such electronically acknowledged
master agreement.
"Product(s)" means the products identified in
Table A—List of Products and any updates to the list
Esri provides in writing.
"Quotation" means the offer letter and quotation
provided separately to Customer.
"Technical Support" means the technical
assistance for attempting resolution of a reported
Case through error correction, patches, hot fixes,
workarounds, replacement deliveries, or any other
type of Product corrections or modifications.
"Tier 1 Help Desk" means Customer's point of
contact(s) to provide all Tier 1 Support within
Customer's organization(s).
"Tier 1 Support" means the Technical Support
provided by the Tier 1 Help Desk.
"Tier 2 Support" means the Esri Technical Support
provided to the Tier 1 Help Desk when a Case
cannot be resolved through Tier 1 Support.
2.0—ADDITIONAL GRANT OF LICENSE
2.1 Grant of License. Subject to the terms and
conditions of this Agreement, Esri grants to
Customer a personal, nonexclusive,
nontransferable license solely to use, copy, and
Deploy quantities of the Products listed in
Table A—List of Products for the Term of
Agreement (i) for the applicable Fee and (ii) in
accordance with the Master Agreement.
2.2 Consultant Access. Esri grants Customer the
right to permit Customer's consultants or
contractors to use the Products exclusively for
Customer's benefit. Customer will be solely
responsible for compliance by consultants and
contractors with this Agreement and will ensure
that the consultant or contractor discontinues
use of Products upon completion of work for
Customer. Access to or use of Products by
consultants or contractors not exclusively for
Customer's benefit is prohibited. Customer may
not permit its consultants or contractors to install
Software or Data on consultant, contractor, or
third-party computers or remove Software or
Data from Customer locations, except for the
purpose of hosting the Software or Data on
Contractor servers for the benefit of Customer.
3.0—TERM, TERMINATION, AND EXPIRATION
3.1 Term. This Agreement and all licenses
hereunder will commence on the Effective Date
and continue for the duration identified in the
Term of Agreement, unless this Agreement is
terminated earlier as provided herein. Customer
is only authorized to use Products during the
Term of Agreement. For an Agreement with a
limited term, Esri does not grant Customer an
indefinite or a perpetual license to Products.
3.2 No Use upon Agreement Expiration or
Termination. All Product licenses, all
Maintenance, and Esri User Conference
registrations terminate upon expiration or
termination of this Agreement.
3.3 Termination for a Material Breach. Either party
may terminate this Agreement for a material
breach by the other party. The breaching party
will have thirty (30) days from the date of written
notice to cure any material breach.
3.4 Termination for Lack of Funds. For an
Agreement with government or government-Page 43 of 599
owned entities, either party may terminate this
Agreement before any subsequent year if
Customer is unable to secure funding through
the legislative or governing body's approval
process.
3.5 Follow-on Term. If the parties enter into
another agreement substantially similar to this
Agreement for an additional term, the effective
date of the follow-on agreement will be the day
after the expiration date of this Agreement.
4.0—PRODUCT UPDATES
4.1 Future Updates. Esri reserves the right to
update the list of Products in Table A—List of
Products by providing written notice to
Customer. Customer may continue to use all
Products that have been Deployed, but support
and upgrades for deleted items may not be
available. As new Products are incorporated into
the standard program, they will be offered to
Customer via written notice for incorporation into
the Products schedule at no additional charge.
Customer's use of new or updated Products
requires Customer to adhere to applicable
additional or revised terms and conditions in the
Master Agreement.
4.2 Product Life Cycle. During the Term of
Agreement, some Products may be retired or
may no longer be available to Deploy in the
identified quantities. Maintenance will be subject
to the individual Product Life Cycle Support
Status and Product Life Cycle Support Policy,
which can be found at
https://support.esri.com/en/other-resources/product-life-cycle. Updates for Products in the mature and retired phases may
not be available. Customer may continue to use
Products already Deployed, but Customer will
not be able to Deploy retired Products.
5.0—MAINTENANCE
The Fee includes standard maintenance benefits
during the Term of Agreement as specified in the
most current applicable Esri Maintenance and
Support Program document (found at
https://www.esri.com/en-us/legal/terms/maintenance). At Esri's sole discretion, Esri may make patches, hot fixes, or
updates available for download. No Software other
than the defined Products will receive Maintenance.
Customer may acquire maintenance for other
Software outside this Agreement.
a. Tier 1 Support
1. Customer will provide Tier 1 Support
through the Tier 1 Help Desk to all
Customer's authorized users.
2. The Tier 1 Help Desk will be fully trained in
the Products.
3. At a minimum, Tier 1 Support will include
those activities that assist the user in
resolving how-to and operational questions
as well as questions on installation and
troubleshooting procedures.
4. The Tier 1 Help Desk will be the initial point
of contact for all questions and reporting of a
Case. The Tier 1 Help Desk will obtain a full
description of each reported Case and the
system configuration from the user. This
may include obtaining any customizations,
code samples, or data involved in the Case.
5. If the Tier 1 Help Desk cannot resolve the
Case, an authorized Tier 1 Help Desk
individual may contact Tier 2 Support. The
Tier 1 Help Desk will provide support in such
a way as to minimize repeat calls and make
solutions to problems available to
Customer’s organization.
6. Tier 1 Help Desk individuals are the only
individuals authorized to contact Tier 2
Support. Customer may change the Tier 1
Help Desk individuals by written notice to
Esri.
b. Tier 2 Support
1. Tier 2 Support will log the calls received
from Tier 1 Help Desk.
2. Tier 2 Support will review all information
collected by and received from the Tier 1
Help Desk including preliminary documented
troubleshooting provided by the Tier 1 Help
Desk when Tier 2 Support is required.
3. Tier 2 Support may request that Tier 1 Help
Desk individuals provide verification of
information, additional information, or
answers to additional questions to
supplement any preliminary information
gathering or troubleshooting performed by
Tier 1 Help Desk.
4. Tier 2 Support will attempt to resolve the
Case submitted by Tier 1 Help Desk.
5. When the Case is resolved, Tier 2 Support
will communicate the information to Tier 1
Help Desk, and Tier 1 Help Desk will
disseminate the resolution to the user(s).
6.0—ENDORSEMENT AND PUBLICITY
This Agreement will not be construed or interpreted
as an exclusive dealings agreement or Customer's
endorsement of Products. Either party may publicize
the existence of this Agreement.
7.0—ADMINISTRATIVE REQUIREMENTS
7.1 OEM Licenses. Under Esri's OEM or Solution
OEM programs, OEM partners are authorized to
embed or bundle portions of Esri products and
services with their application or service. OEM
partners' business model, licensing terms and
conditions, and pricing are independent of this
Agreement. Customer will not seek any discount
from the OEM partner or Esri based on the
availability of Products under this Agreement.
Customer will not decouple Esri products or
services from the OEM partners' application or
service.
7.2 Annual Report of Deployments. At each
anniversary date and ninety (90) calendar days
prior to the expiration of this Agreement,
Customer will provide Esri with a written report
detailing all Deployments. Upon request,
Customer will provide records sufficient to verify
the accuracy of the annual report.
8.0—ORDERING, ADMINISTRATIVE
PROCEDURES, DELIVERY, AND
DEPLOYMENT
8.1 Orders, Delivery, and Deployment
a. Upon the Effective Date, Esri will invoice
Customer and provide Authorization Codes to
activate the nondestructive copy protection
program that enables Customer to download,
operate, or allow access to the Products. If this
is a multi-year Agreement, Esri may invoice the
Fee up to thirty (30) calendar days before the
annual anniversary date for each year.
b. Undisputed invoices will be due and payable
within thirty (30) calendar days from the date of
invoice. Esri reserves the right to suspend
Customer's access to and use of Products if
Customer fails to pay any undisputed amount
owed on or before its due date. Esri may charge
Customer interest at a monthly rate equal to the
lesser of one percent (1.0%) per month or the
maximum rate permitted by applicable law on
any overdue fees plus all expenses of collection
for any overdue balance that remains unpaid
ten (10) days after Esri has notified Customer of
the past-due balance.
c. Esri's federal ID number is 95-2775-732.
d. If requested, Esri will ship backup media to the
ship-to address identified on the Ordering
Document, FOB Destination, with shipping
charges prepaid. Customer acknowledges that
should sales or use taxes become due as a
result of any shipments of tangible media, Esri
has a right to invoice and Customer will pay any
such sales or use tax associated with the receipt
of tangible media.
8.2 Order Requirements. Esri does not require
Customer to issue a purchase order. Customer
may submit a purchase order in accordance with
its own process requirements, provided that if
Customer issues a purchase order, Customer
will submit its initial purchase order on the
Effective Date. If this is a multi-year Agreement,
Customer will submit subsequent purchase
orders to Esri at least thirty (30) calendar days
before the annual anniversary date for each
year.
a. All orders pertaining to this Agreement will be
processed through Customer's centralized point
of contact.
b. The following information will be included in
each Ordering Document:
(1) Customer name; Esri customer number, if
known; and bill-to and ship-to addresses
(2) Order number
(3) Applicable annual payment due
9.0—MERGERS, ACQUISITIONS, OR
DIVESTITURES
If Customer is a commercial entity, Customer will
notify Esri in writing in the event of (i) a
consolidation, merger, or reorganization of Customer
with or into another corporation or entity;
(ii) Customer's acquisition of another entity; or (iii) a transfer or sale of all or part of Customer's
organization (subsections i, ii, and iii, collectively
referred to as "Ownership Change"). There will be
no decrease in Fee as a result of any Ownership
Change.
9.1 If an Ownership Change increases the
cumulative program count beyond the maximum
level for this Agreement, Esri reserves the right
to increase the Fee or terminate this Agreement
and the parties will negotiate a new agreement.
9.2 If an Ownership Change results in transfer or
sale of a portion of Customer's organization, that
portion of Customer's organization will transfer
the Products to Customer or uninstall, remove,
and destroy all copies of the Products.
9.3 This Agreement may not be assigned to a
successor entity as a result of an Ownership
Change unless approved by Esri in writing in
advance. If the assignment to the new entity is
not approved, Customer will require any
successor entity to uninstall, remove, and
destroy the Products. This Agreement will
terminate upon such Ownership Change.
Agenda Item No: 8.d.
MEETING DATE/TIME: 2/7/2024
ITEM NO: 2024-1481
AGENDA SUMMARY REPORT
SUBJECT: Consideration of an Award for a Three-Year Contract for Electric Utility Line Tree Trimming throughout the City of Ukiah's Electric Utility System to Sierra Tree Company, Inc.
DEPARTMENT: Electric Utility PREPARED BY: Sonu Upadhyay, Senior Power Engineer PRESENTER: Sonu Upadhyay, Senior Power Engineer
ATTACHMENTS:
1. Request for Bid - Spec 23-14 - Tree Trimming Project
2. Bid Tabulation
3. Sierra Tree Company Bid
Summary: Council will consider awarding a three-year contract for Electric Utility line tree trimming throughout the City of Ukiah's Electric Utility system to Sierra Tree Company, Inc.
Background: A Request for Bid (See Attachment 1) was released on December 20, 2023, for the Electric Utility Line Tree Trimming Project. This project consists of trimming trees in proximity to the power lines and is required by the California Public Utilities Commission's General Order No.95, to maintain the safety and reliability of service. Additionally, the work will reduce potential ignition sources and provide fire mitigation in accordance with the Utility's Wildfire Mitigation plan. In 2023, branches and foliage were directly responsible for 35% of all power outages within the city. The scope of work for this project adheres to the City's most recent Tree Management Guidelines for the preservation, maintenance and enhancement of Ukiah's urban forest, and addresses Resolution 2022-44 (Climate Initiatives), 10a, "Protect from Dangerous Emission by Preventing Fires."
The work was posted on the City's website, sent to City's qualified bidders list, advertised in the Ukiah Daily Journal, and sent to multiple builder's exchanges.
Discussion: Bids were opened on January 18, 2024, with eight (8) bidders responding. A copy of the Bid Tabulation (See Attachment 2) is attached for Council's review. Sierra Tree Company, Inc was the lowest responsible bidder (See Attachment 3). Sierra Tree Company, Inc bid an hourly rate, per person, of $115.00, which includes all labor and equipment.
The budgeted amount for the first year (2023/2024) is $250,000. The amount for subsequent years of the contract will depend on the level of tree trimming requested, and will be included in the budget for each year.
Staff recommends Council award a three-year contract to Sierra Tree Company, Inc.
Recommended Action: Award a three-year contract for Electric Utility line tree trimming throughout the City of Ukiah's Electric Utility system to Sierra Tree Company, Inc.
BUDGET AMENDMENT REQUIRED: No
CURRENT BUDGET AMOUNT: 80026110.52100: $250,000
PROPOSED BUDGET AMOUNT: N/A
FINANCING SOURCE: Electric Utility Fund
PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A
COORDINATED WITH: Mary Horger, Financial Services Manager; Myles Fisette, Purchasing Manager DIVERSITY-EQUITY INITIATIVES (DEI):
CLIMATE INITIATIVES (CI):10a - Protect from dangerous emissions by preventing fires.
GENERAL PLAN ELEMENTS (GP):GP-A6 - Safety Element
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